KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509980835 · 509980835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509980835

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-02

fr_insee

Registered address1 AV DE BRY, 94170 LE PERREUX-SUR-MARNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRIA TRANSPORTdissolved AUTO ECOLE MITTYactive EDITECdissolved ENTREPRISE CORPOdissolved ESTEBANdissolved GEORGES JOEL GRAUSIdissolved GOLD-HOUSEactive GREGORY BISMUTHactive INDIVISION NAVREZdissolved JEAN RAFAEL PORRASdissolved MAISONS-KANdissolved MARIE-CLAUDE DEMEUREdissolved MATERIEL FACONNAGE ET IMPRESSION PAPIERdissolved MEHER SELMIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PAULO JORGE ALVES FRANCOdissolved SCI PAFRAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100