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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-488196296 · 488196296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration488196296

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-04

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Registered address19 AV Jacques Jézéquel, 92170 Vanves

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN JEAN PIERRE JOLYdissolved ASM ALLIANCE SERRURERIE MENUISERIEactive BAM !dissolved BENELECdissolved Catherine Marie-Anne TANNEAUactive ELSA ESTHER VIBERT-GUIGUEactive EURL LANSSENSdissolved Ihor preizneractive JESSICA VIVIANE PERGAMENTdissolved JULIEN FAUREactive Lou Anna PLAZAactive LUIS GONCALVES FERREIRAactive MARIE-LAURE LAVALactive MARIE THERESE ELSAESSERdissolved MARINE GRAPHIKdissolved MOHAMED FEROUANIactive NATHALIE NICOLE MICHELE POIRIERdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100