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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-20
KYBE ID: FR-451801831 · 451801831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration451801831

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-10-20

fr_insee

Registered address3 RUE DE MAILLY, IMMEUBLE L APOGEE, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AINFIMOdissolved CABINET BEJUIT ET ASSOCIESactive CABINET MACHON ET ASSOCIESdissolved C.G.H.Rdissolved COMPTINFORactive CONNEXES PARTICIPATIONSactive HMSactive LE RETOURactive MAILLY 70active MAILLY 80active MAILLY CROISSANCEactive MAILLY PARTICIPATIONSdissolved MAILLY PARTNERSactive NUMANS ASSURANCE ET PATRIMOINEactive NUMANS AUDITactive NUMANS CONSEIL ET FINANCEMENTactive NUMANS DAUPHINE-SAVOIESdissolved NUMANS MEDITERRANEEdissolved NUMANS NORDdissolved REV'AUDITactive

+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