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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-729706259 · 729706259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration729706259

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1972-12-25

fr_insee

Registered address6 B RUE JULES PARENT, 92500 RUEIL-MALMAISON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADEM BOULCANEactive CAROLE BESSEactive DANIEL GRIVETdissolved DAVID FRANCK DESBONNETdissolved DIANE - LAURE DEVALdissolved DOMINIQUE GASDEBLAYactive ELYES SAADANIactive FREDERIC BISMUTHdissolved GUALTIERO PINNAdissolved HERVE RENE GERMAIN DADILLONdissolved IBRAHIMA FOFANAdissolved IMEN MAALMIdissolved ISABELLE ALEXANDRA TOMASIdissolved J.C.X.P.dissolved LUDOGAMIEactive LUDOVIC LE NOANdissolved MAMADOU SOUAREdissolved MARLYNE DJENE ONIPOGUIactive MDRdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100