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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-15
KYBE ID: FR-504161613 · 504161613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration504161613

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-03-15

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Registered addressAV ROGER SALENGRO, 92370 CHAVILLE

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS SPORT MUNIC CHAVILLEdissolved CHARLES MAHEdissolved DIDIER GUIONNETdissolved DOMINIQUE MARTINETdissolved EMILE SOUSSINdissolved ESTIVAL SUZANNE BONNETERIE A6dissolved FRANCISQUE VICTOR F MANIVELdissolved GEORGES SAGATELIANdissolved GERARD BAUDUINdissolved GERARD BENICHOUdissolved HENRIETTE CHATdissolved HENRI FELIX MILLIATdissolved HERVE ARMANDdissolved JEAN LOUIS MARIE WITASdissolved JEAN MICHEL ROBERT RUMIGAJLOFFdissolved JEAN PAUL CAILLARDdissolved JEAN PIERRE PASCUALdissolved LE MONDORdissolved LOUIS RENE CHARLES PERONNEdissolved MARIA THOMASdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100