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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-27
KYBE ID: FR-512418989 · 512418989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512418989

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-27

fr_insee

Registered address42 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGMdissolved AVENIR DU BATIMENTdissolved BCY TEAM PERFORMANCE PATRIMOINEdissolved BMH SNEAKERSdissolved DA CRUZactive DRANCY MOBILEdissolved H F Cactive ILY FOODactive JAQUELINE BAERMANNdissolved JOSEPH GABILLARDdissolved MOHAMED MAHDHAOUIdissolved MOHAMED TOUATIdissolved [ND]active ODETTE LAMOUREUXdissolved OUIBERdissolved Patrick GONCALVESactive PAUL CHOTARDdissolved PHILIPPE GUYENdissolved Sabrina de Souzaactive S.B.P.active

+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