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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-532199353 · 532199353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration532199353

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-30

fr_insee

Registered address84 RUE de Paris, 94220 Charenton-le-Pont

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2ADM CONSEILdissolved ANNICK MILLETdissolved AUTIKEdissolved BOUCHERIE DELIKASHERdissolved CIE PARISIENNE DEVELOPPEMENT ECON SOCIALactive DIRECT VISITdissolved ETAB BILLA CIE COUVER PLOMBdissolved FRANCOIS PIERRYdissolved HYPNODIEdissolved IMMO-LINKSdissolved JAMES DUNNEdissolved JARVIS CITYdissolved jonathan lafondactive JULIENNE HERVEactive LA FRINGALEdissolved LAURENT MASactive LES PRODUITS SPECIAUX INDUSTRIELSdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100