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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-16
KYBE ID: FR-809689193 · 809689193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809689193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-16

fr_insee

Registered address26 RUE VOLTA, 92800 PUTEAUX

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

6 SUR 6dissolved ANTOINE ROUVILLAINactive CECILE MAILLETdissolved COLIBRI 307dissolved CORPOLEGEMdissolved DERNIERES DE CORDEEactive DOCTEURS ECLANCHERdissolved DOMINIQUE MONIQUE GEORGETTE COMBESdissolved GEOFFREY JEAN-LUCIEN DOUCETdissolved INARIMMOactive JOHANNA ET MICHAEL DAHANdissolved KASAdissolved KEVIN CHRIS LEMONNIERdissolved LE LIEN DU COEURactive MAMOUDOU BAdissolved MATHIAS MILINdissolved MATHIAS MILIN SASUactive [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100