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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-18
KYBE ID: FR-518205398 · 518205398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518205398

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-18

fr_insee

Registered address4 RUE VOLTA, 92800 PUTEAUX

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE FANEdissolved AREJOUANE YONIactive BAHORA KARSHIEVAactive CASTLE CONSULTINGdissolved CENTRE DE LA VIE PRIVEE NUMERIQUE - CEVINUMactive EUROPEAN CONNEXIONdissolved FERIEL TUNISIENNE DKHILdissolved JONATHAN PEREZdissolved Léa Bouchaalaactive MAELLYS MARYSE MARTINE SAMSOENactive MARIE-MAUD BERBEYdissolved MEHDI BAADJdissolved MPV GROUPEdissolved [ND]dissolved [ND]active [ND]active NEEVEN SANDRA CADAPENactive STEPHANE CHEVRIERdissolved SYLVIE CHICHEPORTICHEactive VIOLAINE THELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100