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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798112389 · 798112389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration798112389

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-10-23

fr_insee

Registered address57 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIKAdissolved ANISSA LINA DOUKALIdissolved APPLETON SCHOOL OF ENGLISHdissolved AUDREY AMISdissolved AUDREY SAVOUREdissolved DAVID WILLY F BALLIEUdissolved EURL FOSSAT EMILYdissolved FALY-Bactive JESSICA TIGERactive Lahcen BISTARINEactive L'ATELIER LWdissolved LEILA DJAMAAactive LOVE MY CILSactive MARION BEATRICE ISABELLE GEOFFROYdissolved MDR TRANSACTIONdissolved MORGANE HERMINE CLAIRE CAROLINE CHEMAINactive [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