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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-14
KYBE ID: FR-409237328 · 409237328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409237328

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-10-14

fr_insee

Registered address68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES

fr_insee

Industry10.71C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolved ASDRactive AUDIFFRED & ORTAactive CATHERINE MICHELdissolved CC INVESTactive CHRISTOPHE PASCAL RESTOINdissolved DT FINANCE ET CONSEILdissolved ELVYRE AUDAYdissolved H & L IMMOBILIERdissolved JOSE FRANCOIS DUVALdissolved LE CLUB DU LIBREactive LGM DRIVERdissolved LORO ALFREDdissolved [ND]active PASCALE CATHERINE DUBREUILdissolved SAS CONFORT MEDICAL SERVICESdissolved SCI 3Bdissolved SCI B D R SEINEdissolved SCI CF PATRIMOINEdissolved SCI MEGALEXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100