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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-520778796 · 520778796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520778796

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-01

fr_insee

Registered address33 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABZ CONSEILdissolved ANDRE AMBLARDactive AUXILIAIRE COMMERCE INDUSTRIEdissolved CAP TOWN INVESTdissolved CHARME D'ASIEdissolved CHRISTINE NICOLE YVETTE BAZARDdissolved DEL SARTOactive FRANCO GIANNESINIactive HANNELORE STOFFactive HUYNH CHAN HANGdissolved J&J TRIPdissolved JOSEPH ADLERdissolved LA PAGODE D ORdissolved LOCAUX KELLER CHARONNEdissolved MYCOOPTATIONdissolved [ND]dissolved [ND]active [ND]active PHNdissolved PRINTED S A R Ldissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100