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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-519394639 · 519394639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration519394639

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address41 RUE DE MARNES, 92410 VILLE-D'AVRAY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANITA SMADJAdissolved Arthur Bondouxactive Bruno Manuel da Silva Marquesactive CATHERINE BOUCHYactive CHANTAL BAUDOUINdissolved DELIA GEORGESCUactive FRANCIS VERBAactive GPF INVESTdissolved JEANNE-MARIE QUICHAUDactive JOSE ALVESdissolved MARIE LILY-CLAUDE LEVASSEURdissolved MINDANATactive MOHAMED FAOUZI ROMDHANEdissolved NATHALIE ISABELLE PLANdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE PENOTdissolved RH INITIATIVEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100