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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419067954 · 419067954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration419067954

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-04-01

fr_insee

Registered address2 ALL BONNIER, CO O.F.O.I, 97400 SAINT-DENIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

[ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PLEXUS 2007dissolved SNC ASTEC 01dissolved SNC AUSTRAL LOCATIONS 2007dissolved SNC COLLECTE 2009dissolved SNC ELECT 05dissolved SNC ELECT 08dissolved SNC ELECT 09dissolved SNC ELECT 10dissolved SNC ELECT 11dissolved SNC PANIMA 2008dissolved SNC PLEXUS 2006dissolved SNC PLEXUS 2008dissolved SNC PROPRETE 2006dissolved SNC SCE MAYOTTE 2008dissolved SNC SOL 02dissolved SNC SOLAR 2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100