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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-21
KYBE ID: FR-435101290 · 435101290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration435101290

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-03-21

fr_insee

Registered address60 RUE VICTOR HUGO, 93170 BAGNOLET

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN MENNESSONdissolved ALICIA MANSILLA SANCHEZdissolved ALMORdissolved ASSAINISSEMENT DSdissolved BROCHAGE 2000dissolved DCDNTdissolved DELANGRE JEAN MARIE ET BERNARDactive EUROPE DIFFUSION JMSdissolved HENRI GODARDdissolved ITAI BOKTIdissolved JANOBATdissolved JEAN BENOIT VETILLARDdissolved KRZYSZTOF KULECdissolved KYLA DISTRIBUTIONactive LILIANE TREVISANdissolved Marine Duboisdissolved NATHALIE CARBUNARdissolved [ND]dissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100