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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-800921306 · 800921306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800921306

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-10

fr_insee

Registered address31 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BELAYAactive BHMdissolved BOUDECHOUdissolved CDVIdissolved CDVI GROUPdissolved CELINE BONNELdissolved CVDI DIGITdissolved DAVID BENHAMMOUdissolved ENTREPRISE DE RENOVATION ET DE PEINTUREdissolved ETABLISSEMENTS MAURICE BEUZARTdissolved FLORA LUCIE PAULETTE BOIVINdissolved JI SOO YOOactive Junyi LIactive LA GACHE ELECTRIQUEdissolved LA PATROUILLEdissolved LES GARRIGUESdissolved MD SERVICESdissolved [ND]active [ND]active [ND]dissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100