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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-792512246 · 792512246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792512246

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-12

fr_insee

Registered addressBD GALLIENI, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI HAMOUDIdissolved ALY MOMAR LOactive BENJAMIN SERVOINdissolved BERNARD FABREdissolved DAVID BELLAICHEactive DAVID COURRETdissolved EVELYNE LUCIENNE DELORMEdissolved FELICIEN MAURICEdissolved FRANCIS BOCQUETdissolved FREDERIC GUEZactive GARCIA RAYMONDE MARTINEZdissolved HUGOTEXdissolved JEAN-PHILIPPE BOZZOLAactive JEAN PIERRE LAFORGUEdissolved MADELEINE DELCERCQdissolved MATTEO ONALISactive MICHEL SURZURdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100