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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811254663 · 811254663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration811254663

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-05-15

fr_insee

Registered address17 RUE VICTOR MERIC, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2MAdissolved ADRIEN EMMANUEL RABILLATactive ANDRE GRELOTdissolved ASTRID COQUARD-FRASSONactive CHRISTINE BELLAVOINEactive CHRISTINE FRIDERICHactive ELOI TRICARDdissolved FRANCOIS ALEXANDRE MASSONdissolved GNOTHI SEAUTONdissolved GREGORY TOUSSEULactive HELENE FRANCOISE MARIE FORELactive JULIEN GEORGES HUGUEactive JUNAPI 3dissolved MANON MANON HERPINactive MELANIE PONROYactive MELANIE RACHEL ROUETdissolved [ND]active POTHERAT CHRIST JOURLIN MICHELdissolved RAFRIEDdissolved

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