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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-06
KYBE ID: FR-803063270 · 803063270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803063270

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-06

fr_insee

Registered address16 AV DU GENERAL DE GAULLE, 94300 VINCENNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN Zdissolved ARTELIXdissolved CLARY OPTICdissolved DIMITRI POUGNETdissolved FINANCIERE SARAGOUSSIdissolved GAPANAactive G&P INVESTISSEMENTdissolved G&P INVESTISSEMENT 2dissolved G&P INVESTISSEMENT 3dissolved GUILLAUME JEAN VIDALactive IDIR TIGRINEactive JEAN CLAUDE DEROINTdissolved JHON ALEXANDER LOPEZ SANTA CRUZdissolved LB2active [ND]dissolved [ND]dissolved [ND]dissolved NOVATORYSPORTCOACH.COMdissolved ODILE Zdissolved PHILIPPE BAISNEEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100