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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-504186297 · 504186297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504186297

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-04-01

fr_insee

Registered address147 RUE ARMAND SILVESTRE, 92400 COURBEVOIE

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT SEKOWSKIactive ALINEAdissolved BENJAMIN EDWARD CONSTABLEactive CHRISTOPHE BERTINactive DAY TIME SARLdissolved DENIS LORENCEAUdissolved EOS DEVELOPPEMENTactive ERIC THORDactive GABRIEL AXEL ROUCELdissolved INDIVISION PINELLIdissolved JEAN LUCENAYdissolved LA MAISON NAPO & LEONactive LEA ELODIE KATERINA GERAKOS--VERCRUYSSEactive MARIO PEREIRA DOS SANTOSdissolved MICHEL CAROactive MICHEL GUY ABDELLIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100