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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-29
KYBE ID: FR-798812467 · 798812467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration798812467

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-11-29

fr_insee

Registered address34 RUE DE PARIS, 93230 ROMAINVILLE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION OMZZOdissolved BALISEdissolved COMPAGNIE REMEactive COOP'ARTactive DUQUEdissolved ERIC LAURENT JACQUES VERNHESactive GWENDOLINE HENOTactive HELENE COUKIDISactive IMPRIMERIE P FOURNIE ET COMPAGNIEdissolved JUN DU ZHENactive LA MARNAISEdissolved LAURE DUQUEdissolved LES AILES DU CHAPEAUdissolved LE VIEUX BEAUdissolved MINE DE RIENactive NATHALIE MARIE-PAULE JOHANNactive [ND]active [ND]dissolved QUOI DE NEUF DOCTEURdissolved SCI MERE DENISdissolved

+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