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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434478137 · 434478137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration434478137

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-02-01

fr_insee

Registered address40 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHASRAdissolved ANAMARIA LAZARdissolved ANNE-SOPHIE CAZOULATdissolved CHARLES PASCAL FOGANG DZOMOdissolved CHRISTINE LOUISE LE CORNECactive COLOBER-LAHOUTER INDIVISIONactive ELISE LECHLEIDERactive GERMAIN YVES MARCELLE MARIE HAZARDactive HOLDING AYDANEDactive LDL INVESTdissolved MAAIANactive [ND]active [ND]active [ND]active [ND]active SAINT CYR AUDITIONdissolved SAMY BOUCHAGOURactive SEBASTIEN ANDRE HUBERT MARIE BIGAREactive WITOLD MARIA BONNARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100