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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-808735583 · 808735583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration808735583

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-01

fr_insee

Registered address120 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3D - EXTERMINATION NUISIBLESdissolved AISSATOU BAHdissolved ALEXIS LUCIEN LABOURIEdissolved AMARANTEactive CHIHAB BENACHENHOUdissolved CLARISSE GALLOISactive DANIEL LAVERGNEactive EURO INTERNATIONAL HOLIDAYdissolved FHC DAIdissolved GUY RENE HENRI MARIE SABADIEdissolved JEAN PAUL JEAN-PAUL LEMAIREactive JOACHIM LOUAZANIactive LECAdissolved MAUD RALLIEREactive MDGdissolved [ND]active [ND]active [ND]dissolved SCI IMMO CONCEPTdissolved SCI NG VISIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100