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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-08-19
KYBE ID: FR-507690378 · 507690378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration507690378

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-08-19

fr_insee

Registered address1227 AV ROGER SALENGRO, 92370 CHAVILLE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aude BONNERATactive BRIGITTE LOMBARTdissolved CELINE MORELdissolved CHRISTIAN PANNETIERdissolved DOMINIQUE BIGEONdissolved EMMANUELLE CLAIRdissolved FREDERIQUE DOUILLETdissolved JACQUES PIERRE PIERROTdissolved K3DSdissolved LEA MARDEGANactive LUCIE PARISactive MARIE HELENE CIOLINIactive [ND]dissolved [ND]active PIERRE-YVES LE MORVANactive SCI MAUBOISdissolved SCI VICTORIAdissolved SCM DU DOISUdissolved SCM DUPONT PICARD DANINOdissolved SERGE DANINOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100