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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521288472 · 521288472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration521288472

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-03-01

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Registered address69 RUE des Bas Rogers, 92150 Suresnes

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Industry68.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAL SULTANdissolved AOHdissolved AOREdissolved COSMI GROUPdissolved C.R. HOLDINGdissolved FOURNITEXactive GERSENDE AMANDINE LAETITIA GRETHENactive GUILLAUME VINCENT GERMAIN BOUTANGdissolved JEAN LOUIS SWINERS-GIBAUDdissolved KERN REAL ESTATEactive MARIE CLAUDE FERANDdissolved Marie Dumercactive MARIE-LAURENCE HENRIETTE PERROCHEAUactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OSIPAYdissolved Pascal Pierre de LA MORINERIEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100