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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518028972 · 518028972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518028972

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-12-01

fr_insee

Registered address3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2JM3P CONSEILdissolved AGARICIdissolved BIENVENU PAULIN WETE DIA NZAdissolved BRAULIO ANDRADEactive BRUCE LAMYactive BT 29dissolved CHRISTIAN MARCEL PERNOTdissolved ECOLE DES METIERS DU BATIMENTdissolved FORMATIONS SMARTdissolved FOYdissolved ISEIdissolved JACOB ONIERactive JAMAL EDDINE RAHALdissolved MARIE-CLAIRE DURANTONdissolved MIHAI DINUdissolved [ND]active ODI- FERMETURESdissolved PODIUM 2000active SANDRINE PASQUAUDdissolved SANDRINE SANNAactive

+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