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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-524061660 · 524061660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524061660

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-08-02

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Registered address88 B AV de Fontainebleau, 94270 Le Kremlin-Bicêtre

fr_insee

Industry50.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DURIEUXdissolved ANNE-CLAUDE JULIA MARIE HAZARDactive BEHZAD NAHEDdissolved DENIS MICHEL QUEREZdissolved FABIENNE THERESE DELUCdissolved GREGOIRE BRUNO POINSOTactive Jihan AOUINEdissolved LUC-JUNIOR DAVID LUBRANO-LAVADERAdissolved MYRTO STATHATOUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nina Casanovaactive NOEMIE CHLOE HAGNIELdissolved OLIVIER SYLVAIN PHILIPPOTactive PHILIPPE MARCHANDdissolved QUANTINNOVA CONSEILactive SYLVAIN SIMONEAUactive

+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