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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-489634170 · 489634170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration489634170

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-25

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Registered addressRUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BENOIT HUMEAUactive CHENGGUO JINactive CORREAdissolved FRANCK PIGACHEactive FREDERIC LE ROIactive FREDERIC PASQUIERactive GASSMIdissolved GERALD DAVID BAUDVINdissolved GERARD FRANCOIS PHILIPPE FETUactive GUERQUINdissolved INDIVISION BAILLEUL PHILIPPEactive INDIVISION BOUIS SURSOCKactive INDIVISION GAUDON MARKARIANactive INDIVISION GOMEZ-CLAUXdissolved KARADJIAactive KERIM ASSOUADactive MARIE ANGELA LOPEZactive MARTIN PERICARDdissolved [ND]dissolved [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100