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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-26
KYBE ID: FR-534581517 · 534581517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534581517

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-07-26

fr_insee

Registered address112 BD GABRIEL PERI, 92240 MALAKOFF

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE HENRIETTE COCCOZdissolved B4Udissolved BTI INTERNATIONALdissolved DENTOOTH PARIS SUDdissolved ENTREPRISE GENERAL BATIMENTdissolved FAYCEL BOUABDALLAHactive FOURRURES CHRISTIAN ET GEORGESdissolved IBG DEMENAGEMENTdissolved KRISHOKdissolved LA TRATTORIAdissolved MARCELINETTE PRODUCTIONactive MICHAEL RAYMOND SERVENTdissolved [ND]active [ND]active [ND]active PAULINE GARAVAGNOdissolved PHARMACIE BAERTdissolved PHO BONHEURactive REGIE ECO ENERGIEdissolved ROMAINactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100