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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-21
KYBE ID: FR-500720412 · 500720412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration500720412

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-09-21

fr_insee

Registered address13 AV Georges Clémenceau, 94300 Vincennes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE TRIAYactive AMETHYST INVESTdissolved AVNER PEREZ SELARLdissolved BERNARD HENRI VERNEAUdissolved CELINE LAURENCE BERNADETTE MARIE QUEVILLYdissolved DANIEL GRAVETdissolved DAVID TAINGactive DE LA LUNA AL SOLdissolved DOV EDMOND ABITBOLdissolved EMELINE ESTEVESdissolved ETIENNE GARDONdissolved MARCELLE SOURMONTdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI 13 AV CLEMENCEAUdissolved SCI GALILEEactive SEBASTIEN RIGATTIERIdissolved TIBUROactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100