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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-538010984 · 538010984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538010984

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-17

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Registered address78 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHALERYactive CHRISTINE JOELLE DUGIERASdissolved CSB SALESactive FANNY RATSAVONGactive LC BATIMENTdissolved LILIANE ROBERTdissolved MARIUS LEQUEUXdissolved [ND]active [ND]active OPTIQUE MESCAMdissolved P.A.N.P.dissolved PASCAL PIETROGIOVANNAactive PASTEUR AMBROISEdissolved P.E.P.dissolved PHETH KOULOURATHactive PNP GESTIONdissolved QUINTESSENCEactive REFLET DU NOUVEAU CONFORTdissolved ROBERT CHOIZEAUdissolved SARL 18 BOULEVARD DU MARECHAL FOCHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100