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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502135924 · 502135924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502135924

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-02

fr_insee

Registered address75 RUE de Strasbourg, 94300 Vincennes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AALP SERVICESdissolved ACAJOUdissolved ACCENTONIQUEdissolved ALKOR M.E.E.active BBC FUSIONdissolved BERNARD POREZdissolved CHARLES MORYOUSEFdissolved Chiara CLAUDEactive GHF IMMOBILIERdissolved GILBERT POREZdissolved GUILLOT THOMASdissolved HAN NGUYENactive INTER-MOBILEdissolved KHADRA BACHIRIdissolved LA MENUISERIE PARISIENNEactive LOCDIRECTdissolved LUCILE BONDAZactive MENA INTERNATIONAL BUSINESS CENTERactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100