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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-520171893 · 520171893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520171893

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-01

fr_insee

Registered address76 RUE HENRI BARBUSSE, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1 GRAIN 2 BEAUTEactive ANTONIO LEAL PINTOdissolved BHRactive DELTA KONTAKTdissolved DONALD CHERYdissolved FLASH INTERNATIONAL SECURITYactive FRANCK CLEMENTdissolved JULIE CHRYSTEL MARIE LEGAYactive JULIEN PHILIPPE DANIEL THIERRYdissolved LAHCEN EL MIRdissolved LINDA BAAKELdissolved LYONEL GUETREdissolved MADJOU SOUMAREactive MELINA COIFFUREdissolved MICHEL TYZONactive NAPOCA VETdissolved [ND]active [ND]active NIKITA COIFFUREdissolved PIERRE MOUILHADEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100