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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-479757718 · 479757718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration479757718

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-09-06

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Registered address44 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE RAIMONDactive AUDREY MARIE-JOSEPHE ALAINactive Benjamin SCHWABactive Benoit AUFFRAYactive CELIA BARETGEdissolved Charlotte Duboisactive CHLOE HODEBOURGdissolved CHRISTIANE GUILLOTactive CONSTANT CELESTIN BOJIDAR LEROYdissolved DIPROCHIMactive Eric MATECATactive FLORENT MAMELLEactive INDIVISION CORMIERdissolved INDIVISION LAGARDE-FOULLONactive INDIVISION MARTY - TRAMCOURTactive INDIVISION SABBAGH MARUANIactive MARK BROUWERSactive [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100