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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811923002 · 811923002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811923002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-06-01

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Registered address14 RUE GUY MOQUET, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BETH NOARactive CAROLINE MARIE LUDIVINE LEMARINELdissolved CLARINDA FARIAdissolved ELNARAactive Eujenia MUTRUCdissolved FRANCIS SCHULTZdissolved Giordano Ambrogioactive JOSE JEA ROBERTINO CILVALLEROdissolved L'ECOLOGIE VERTEactive LES 3 Kdissolved LMNP INDIVISION CARMARANactive LUX TOURSactive MAFALDA FURTADO FORTESdissolved MATHIEU BONNAUDdissolved Mélanie Marcelindissolved Nabil Slaouiactive [ND]active NGOMBE FAMILYactive PLOMBIER COMPANYactive Sandra Korberactive

+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