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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-26
KYBE ID: FR-811628056 · 811628056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811628056

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-05-26

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Registered address7 AV DES CEDRES, 92410 VILLE-D'AVRAY

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Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREAS HEYM PLANNING & DESIGNdissolved B C D Pdissolved BEAUFRONT CONSULTINGdissolved DIGITIXdissolved DOMINIQUE CATHERINE LANTAdissolved DOMINIQUE LANGOUTTEdissolved ERIN ELIZABETH CALLENDERdissolved FABRICE MORELdissolved FRAME 2000active FRANCOISE CLAUDE ANDREE PETITPREdissolved IGOR LAZARESCUactive JEAN-MARC THIBAULTdissolved [ND]dissolved [ND]active [ND]dissolved NETWORKERAactive PIERRE LE MASSONactive SCI CUESTAdissolved THIERRY AMARactive WILLIAM WATSONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100