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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-801034455 · 801034455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801034455

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered address118 GRANDE RUE, 92310 SEVRES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARINE JACOMELLIdissolved CIRELINdissolved DAMIEN ROMAIN CYRILLE LORTHIOSdissolved FADMA BAKKASEdissolved FATIMA BOUGADdissolved GRV HOLDINGdissolved HASSAN EL BOUKAOUIdissolved LAHCEN BAKKASEdissolved LAVAISSIEREdissolved LE JARDIN DE SEVRESdissolved LES ECHALIERSdissolved LLG GROUP HOLDINGdissolved MARIE-LAURE BRAUNdissolved [ND]active [ND]dissolved Rachid Bakkaseactive SCI MCFLOdissolved SCI SEVRES 118dissolved SEVRES VOYAGESdissolved TERESAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100