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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-532873981 · 532873981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration532873981

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-06-06

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Registered address5 AV DU GENERAL DE GAULLE, 95230 SOISY-SOUS-MONTMORENCY

fr_insee

Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA SCHOULIKAdissolved ANITA LIGNANIdissolved BERNARD RAYMOND PAYETdissolved DIDIER BRIONdissolved ENTRE CADRE ET CARTONdissolved ENTRE CADRE ET CARTONactive ERNEST FERRANDISdissolved FRANCE DECHESNEactive FREDERIC JULIEN BENOISTdissolved GALIdissolved G.E.C.A.active MARIE ORIEUXactive MARTINE OZIELactive [ND]active NORA SMAILactive PHILIPPE DELAMBREactive SCI JANICdissolved SHERAZADE BEKKARIdissolved THIERRY JEAN-PIERRE BOUCHARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100