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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-05-07
KYBE ID: FR-418759700 · 418759700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration418759700

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-05-07

fr_insee

Registered address39 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Arno Rey-Guivarchactive BILKOFdissolved CAMILLE MARIE GISLAINE TOUSSAINTactive DEMURE DECORATIONdissolved EVELYNE PATRICIA GOLDENBERGdissolved EVENactive FIDES PATRIMOINEdissolved FILIPE AURELIA TOMASdissolved FRANCOISE PETTITdissolved FREDERIC CHARLES VINELactive GENEVIEVE VAUREactive GERARD YVAN DESQUANDdissolved JANSENdissolved JOHANNIE HIPPONactive KF CONSEILactive L'EXCELLENCEdissolved MANUEL AGOSTINHOdissolved MICHEL FORETdissolved NADINE COQUIBUSdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100