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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-442749891 · 442749891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration442749891

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-07-01

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Registered address4 RUE ANATOLE FRANCE, 92400 COURBEVOIE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACCORDdissolved ACF COUVERTUREactive ALIX DE FRANCQUEVILLE D'ABANCOURTdissolved ANDRIUS TAMULISdissolved AUTOMEC SERVICEdissolved BECON ET VOUSdissolved CHARLIE ALLARDdissolved CHRISTOPHE WILLIAM CAPactive EURO-CARSERVICEdissolved FLASHdissolved GERARD PHILIPPE MAUQUITdissolved HOLDING WLBactive J.A. PLOMBERIEdissolved LUDOVIC ROGER DESTOUCHESactive LUKA TRANSdissolved MHS IMMOBILIERdissolved Natsuki GAZELactive [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100