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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-30
KYBE ID: FR-518487087 · 518487087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518487087

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-30

fr_insee

Registered address13 RUE PAUL ELUARD, 93200 SAINT-DENIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJMC HOUESEKEEPINGdissolved ALEXANDRE MARIE TOURNAUDdissolved BB CHEVROTINE PRODUCTIONactive BEATRICE BLANCHARDdissolved BIGSCHOOLdissolved CARUNAdissolved E-M-Pactive EMPdissolved INDIVISION MOLINARI - LENEdissolved KARIM LOMBARDIactive KARIN STORZERactive LEONARD RAFFERTYactive MACPactive [ND]active [ND]active [ND]active [ND]active PACOME POIRIERdissolved SOC LE MATERIEL HYDRAULIQUEactive SOC MAINTENANCE ELECTRO TECHNIQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100