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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515177129 · 515177129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration515177129

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-01

fr_insee

Registered address32 AV VICTOR HUGO, 94600 CHOISY-LE-ROI

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACAST-CONSULTdissolved ACS L & Ddissolved ANESISdissolved AU COMPTOIR DES CREATEURSdissolved CABINET LES COCCINELLESdissolved CECILE FOLLIOTdissolved EMMANUEL LAMIDEYdissolved HUU THUY TIEN NGUYENactive IDROactive LOUISE COUTURIERdissolved MADELEINE BEURRIERdissolved [ND]active PASCAL OLIVIER POMPILIUSdissolved ROLAND ALAIN PIFFARDdissolved ROLAND ALAIN PIFFARDdissolved SMBdissolved TATIANA GUIGONactive TAXI ORLY AEROPORTdissolved WILFRIED FLORENT VINCENT URGENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100