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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: FR-804478865 · 804478865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration804478865

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-21

fr_insee

Registered address47 AV DE LORRAINE, 78110 LE VESINET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT BERSALactive ALISA SAKICactive ANNE DESNOSactive APSIS LES NEGANTHROPES ASSOCIESdissolved ART THEMESdissolved ART THEMES GALLERYdissolved EDILUDEdissolved EURL JPR TRANS-IMMOdissolved GILLES GUY PENICHONdissolved GUILLAUME CORENTIN EDDY MICHELdissolved HOLIDAY CREATIONSdissolved LAURE-ANNE SORTAISdissolved [ND]dissolved [ND]dissolved OLIVIER PERRINdissolved PATRICK SCHWEIZERactive PHILIPPE HEBREUdissolved SOPHIE DAVINdissolved TOM IMMOBILIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100