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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-05
KYBE ID: FR-501711907 · 501711907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501711907

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-05

fr_insee

Registered address340 RTE D'ETAMPES, 91150 BRIERES-LES-SCELLES

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIR M'RABETdissolved AOAdissolved BN HOLDINGactive DAVID LAURENT PAUL ROYERactive DESIGN ART METALdissolved EUGENE NKUNDIYEZEdissolved EXIGENCE MOTORSPORTdissolved HP SERVICESdissolved I.Ddissolved IPNOZEdissolved IVM AUTOactive LCGBactive MACHINES TECHNIQUES SERVICESdissolved MACHINES TOOLS SYSTEMSdissolved MD DISTRIBUTIONdissolved METALLERIE AM.dissolved OLENKA IMMOBILIERdissolved PARIS NORD SOLdissolved SAS GARNIER ELECTRICITEdissolved SBJ CONCEPTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100