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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481451896 · 481451896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration481451896

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address13 AV DES MURS DU PARC, 94300 VINCENNES

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A MAGICAL DAY. PARISdissolved BOLYV HOLDINGdissolved BR CONCEPTdissolved CORINNE LAMBERTdissolved DIDIER ALAIN DA SILVAdissolved GARANTISactive GILDA ISRAELactive JRM APPARELdissolved JULIE BRUNA FRANCOISE CHEMLAdissolved LORANOdissolved LYV CAPITALdissolved MARIE-CHRISTINE PAILLERdissolved MATHILDE VERNONdissolved MELISSA EYNAUDdissolved [ND]dissolved [ND]active PATRICK ALAIN ALEXANDRE BLASZKAdissolved SAPHIR DATAdissolved Yannick Marc LEVENEZdissolved YVES LEVENEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100