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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-489948174 · 489948174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration489948174

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-05-01

fr_insee

Registered address19 VLA DU PETIT PARC, 94000 CRETEIL

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADN IT CONSULTINGdissolved ALAIN BAUTHIANdissolved AURELIE D'AMATOdissolved BHM EUROPEactive BRIAC POLLIERactive CDA BATIMENTSdissolved DANIEL MARGARIANdissolved ELISE CLEDATdissolved EMILIE VIDAL SUBIASactive ERWAN NICOLAS NICOLAS CHAFFIOTactive FINE WINES AND SPIRITSdissolved HERVE MATHIEUactive JEAN JACQUES NZIUKIdissolved JEREMY COHENactive JOCELYN GROHSdissolved Julien Rousselleactive Lihui Maactive MANUEL VICTOR DESSAINTactive MOUGHANIE SCIdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100