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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-511327629 · 511327629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511327629

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-10-01

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Registered address40 RUE DES 3 TERRITOIRES, 94300 VINCENNES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AU FIL DES TOUCHESactive Chloé Chiara Deligiosactive CREATION ET MUSIQUEactive DIMITRI WALTERdissolved DOMINIQUE MILLOTactive FRANCK ROZANSKIdissolved HALINA GLUSactive IGNACIO CABEZASdissolved INDIVISION BAZIER-HACCOUNactive JOSE MARQUES BERNARDINOdissolved KCNDATA CONSULTINGdissolved Kévin CERIACactive LA DOLCE LUCEactive Linna LAIactive Marguerite Bertrandactive MICKAEL DOUSSAINTactive MOHAMMED ABDELWAHEDdissolved [ND]active [ND]dissolved [ND]active

+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