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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524861622 · 524861622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524861622

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-09-01

fr_insee

Registered address26 BD DE LA PAIX, 92400 COURBEVOIE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PHILIPPE MARIE BOUTRYactive ANNA TRAITEURactive CHIARAdissolved CIGEBATdissolved DAMIEN IBRAHIMdissolved ETABL BROUAL OUTIL GARAGE 2active FREDERIC BOURQUINdissolved GEORGES LUCIEN PRUDHOMMEdissolved GUY MAURICE DUPUISdissolved HENG FEIdissolved HONG CHIH CHENdissolved JEAN FRANCOIS FREYERdissolved KIATSAK THAMLIKHITSAYdissolved LES AMIS DE BLANCHET GEORGdissolved MARIE CHRISTINE SEROUactive [ND]active [ND]active OJIdissolved RONG TAIdissolved SOHMELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100