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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808816599 · 808816599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808816599

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-01

fr_insee

Registered address19 AV FRANCIS DE PRESSENSE, 93350 LE BOURGET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELIQUE AZIZOUDINEdissolved CLAUDIO DJELLILactive FRANCE EXOTICdissolved HUANGORdissolved IALIFINARITRA RAKOTONIAINAdissolved JEAN CHRISTOPHE DALLERYactive J U S T I Ndissolved LOIC CLAUDE ARMAND REMYdissolved MADELEINE PICONdissolved MARIE LINE DULYSactive MICHAEL PAUL KINNEYactive [ND]active PHARMACIE DE LA GAREdissolved PRO BATdissolved SCI DU 19 AV FRANCIS DE PRESSENSEdissolved SCI JIactive SFTPdissolved SOS BATIMENTdissolved SRJdissolved TRIP VOYAGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100