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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-12-29
KYBE ID: FR-421516311 · 421516311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration421516311

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-12-29

fr_insee

Registered address57 AV ARISTIDE BRIAND, 92120 MONTROUGE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN TINETdissolved ANNETTE PAYENdissolved ERIC GRANDGUILLOTTEdissolved ETIENNE LESURactive FABIENNE MONTOUCHETactive HUBERT VATTAIREdissolved JACQUES LIGNIERESactive JANY LAMOTHEactive JEAN LE SAINTactive JEAN LOUIS AUGUSTIN ROSEdissolved JEAN PAUL BERNIERactive JEAN PIERRE DEMUMIEUXactive LAURENT BASQUEdissolved LIONNEL WALKERactive MARIE THERESE SCHORRactive MAURICE CHRISTIAN KELSactive MYRIAM THORELactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100