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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510167638 · 510167638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510167638

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-02-01

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Registered address28 BD de la Libération, 94300 Vincennes

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVANCE PERFORMANCEdissolved ALTERITASdissolved Antoni Arnaud Roger Gabinactive ARNAUD MICHEL RENE LUKACactive BLM SANTEactive CECILE AKNINactive DATA SMITHYdissolved DAVID FANZELdissolved EMMANUELLE JOSETTE NADINE CREUSOTactive GAETAN JARNOTdissolved INELPHAactive JANA ROLLOVAdissolved JEAN CLAUDE JARRAUDdissolved JEAN-PAUL HERSENTdissolved LILOO PATRIMOINEdissolved MARVIN JEAN-CHARLES BROUSSALactive MICHEL DROUARTactive [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100