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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-504404328 · 504404328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504404328

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-01

fr_insee

Registered address126 BD JEAN JAURES, 92110 CLICHY

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 Mactive ABDELKADER ADERAZEdissolved ARSENE ADOLPHE BOSCHETTOdissolved BARA BEAUTY & COactive BARBARA ROCHOYdissolved B.F. BEAUTY CONCEPTSdissolved CENTR'HALL IMMOactive COPY CLICHYdissolved EURL JA-KOdissolved GERALD RESTAYNdissolved GUY GANDONdissolved JESSICA MARIE MURIEL GANISactive KHOUDIR MEKHAZNIdissolved LA CHOPEactive MALIKA KARECHEdissolved Margaux Saint-pierreactive NASER MILKdissolved [ND]active [ND]dissolved RAIDCARdissolved

+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