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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-813261641 · 813261641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration813261641

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2015-06-29

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Registered address2 RUE MARCEAU DELORME, 92600 ASNIERES-SUR-SEINE

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA CLAIRE MARIE ANNE LEFEVREdissolved ALEXANDRE MEZIANEdissolved ALEXANEdissolved ANASTASIYA DANILOVAdissolved CONCORDE CAPITALdissolved CYRIL JEAN MAURICE RUFactive DIMITRI DERASSIdissolved IVAPITIdissolved LINDA ARIFactive LMNP BAMAactive MARINE DE LINGUA DE SAINT BLANQUATactive MILLE Vdissolved MIREILLE PIASTRINOdissolved [ND]active PAUL POSITIONdissolved PHILIPPE BRIANDdissolved PRECURSARTdissolved SCI CONVERDdissolved STEPHANIE FERRANDactive THIERRY GRIMAactive

+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