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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513975763 · 513975763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513975763

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-08-01

fr_insee

Registered address9 RUE LEON BLOY, 92260 FONTENAY-AUX-ROSES

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUTOPRIMactive CLAUDE SIMON STUDIEVICdissolved DENO EURLdissolved FABIEN LOUIS VENTURIactive FINANCIERE BS MAILLEdissolved FRANCK WILMOTdissolved GEORGES-ALEXANDRE KARRASactive Hugues Sibilledissolved IBCOactive IBS FRANCEdissolved IRIS MASSYactive LAURIANNE CELIA GUENDEdissolved LIS ELSE RADSTEDdissolved LUDMILLE CARDOSO GONCALVESdissolved [ND]dissolved [ND]dissolved [ND]active RAPHAEL CHARLES ZUCKERdissolved ROFIPdissolved SCI ENE SEHASCAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100