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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-483081527 · 483081527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration483081527

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-01-01

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Registered address3 AV KENNEDY, 95210 SAINT-GRATIEN

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CATHERINE Berthille Geneviève COUTEAUdissolved ERANN ZLOTNIKdissolved ERMAN EROKSUZdissolved FABIENNE MICHELE LARCULEdissolved FRANCOISE CLAUDINE GRILLIOTactive GREGORY DEFERTdissolved HAJAR HOUJAAdissolved JACK POUYERdissolved JACQUES PINONactive JEAN-FRANCOIS BARIZIENdissolved JEAN-MARIE BARBUactive JENNIFER XENARDactive KIM-LAONG HADANGactive LAPILLIS IIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS CAYLAdissolved PHILIPPE XENARDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100