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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518217245 · 518217245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518217245

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-12-01

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Registered address190 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AM CONSULTINGactive AVERSENTE / PRIVAT DE FORTUNIEactive CODOPSdissolved HADJIRA TALEBdissolved IMAXITdissolved KARINE MULLERactive KARINE PRIVAT DE FORTUNIEdissolved MAMEVIC - ASSOCIATION SPORTIVE & CULTURELLE DE PUTEAUX MONTREUILactive [ND]active [ND]active [ND]active [ND]active Nihau Edwige Russeldissolved ROMAIN VIJAY GEORGES DUMANTdissolved SMART HARA-CONSULTactive SPECTRAMED CARDINETactive TLB TRADOSdissolved TOUTOU'GETHER PUTEAUXactive ZITOUT / TLIBIactive

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