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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-04-10
KYBE ID: FR-424834844 · 424834844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration424834844

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-04-10

fr_insee

Registered address8 PL GASTON VIENS, 94310 ORLY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS OPTIQUEdissolved ARDOGAN BALABANdissolved AU NATURELdissolved AYRAKAdissolved CLES EXPRESSdissolved G C B ORLYdissolved JACK ANGE KARSENTIdissolved JP PRESSEdissolved JYMBEdissolved LES MILLE ET UNE NUITSdissolved L ORLY VOYAGESactive MARLENE NARQUINdissolved MEGALO-CUIRdissolved [ND]dissolved NERJI- 1active ORLY DISTRIBUTIONdissolved ORLY DISTRIBUTION HOLDINGdissolved ORLYMODdissolved PARALENAdissolved PATRICK HAMILCAROactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100