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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-27
KYBE ID: FR-792075988 · 792075988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792075988

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-03-27

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Registered address176 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREA CAROLINA VALENTIERRA IZURIETAdissolved BERNARD CHRISTIAN SONGUEactive CLEMENT PLAAdissolved COBATH INVESTdissolved ETCAETERA PRODdissolved HAUDRECHY PERE ET FILLESdissolved HCVactive INDIVISION PIETRZYK FROSIOactive LIZABETH LEACH MARTINEZactive MKETdissolved [ND]dissolved [ND]active [ND]active [ND]active OLEKSIY NAGORNYYactive PARC ALLURE APPTactive P.A.S.dissolved PRISCILLIA OTTdissolved SERGIO LEONARDO PARDOactive SLPM CAPITALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100