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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-18
KYBE ID: FR-790595128 · 790595128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790595128

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-18

fr_insee

Registered address5 AV LOUISE, 93250 VILLEMOMBLE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES JOSIANE MULLERactive ALEXANDRA DELAHAYEactive ALEXANDRA GUERBERactive ANAIS TESSIERactive CAROLINE CORINNA ELISABETH GANDETactive Célia AKLIactive ELSA ALLOUCHEactive EMILIE MARIE-JEANNE ROMANactive FLORENCE SOPELactive GASTON LEBELactive HELENE SABRINE TORJMENdissolved LES HOTELS AMBASSADEURSdissolved LUCILE MARIE HERYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100