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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411697717 · 411697717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration411697717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-04-02

fr_insee

Registered address7 AV DU PRESIDENT WILSON, 94230 CACHAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANASTASIOS ZISSISdissolved CIE ETUDE MATER MAINTENANCE AUDIO VISUELdissolved DIAKARYAOU THIAMdissolved ELENA SHMATKOactive GRILL AND GOdissolved HALL TIMEdissolved HUMAN +active JEAN DANIEL RENE LE FEUVREactive JEREMY MAX LARSONdissolved JOHANN JOSE PRUDENTdissolved LAURE CELINE VILLEROUXdissolved O'TASTYactive REGAL PLUSdissolved SHANUJAactive SHMBdissolved SK SBdissolved SOCIETE CALMELdissolved SOLINE EMILIE MORGANE LARSONdissolved TBK CONCEPTdissolved XINGIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100