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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-24
KYBE ID: FR-754040822 · 754040822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration754040822

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-24

fr_insee

Registered addressRUE DES MUGUETS, 38070 SAINT-QUENTIN-FALLAVIER

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELWAHEB ALLAOUAactive ALAIN LACOURTdissolved AMED LATOUIdissolved ATYMactive AYMactive CARINE ANNIE BIANCHINactive CHARLES MAIREactive DIRECT DISCOUNT ELECTROMENAGERdissolved EGLANTINE CADEAUXdissolved EURL JOURNETdissolved FLORYA ISTANBUL IIactive FRANCIS PIERRE DELATTREdissolved LE LECHE PLATSdissolved LE RENOUVEAUdissolved MAGALI SZCZEPANIKdissolved MICHELE YVONNE GAINVILLEdissolved NATHALIE ROBERTdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100