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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813727179 · 813727179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813727179

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-01

fr_insee

Registered address117 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELOUAHED BENROHOdissolved ANNABELL Cdissolved DAS ESTHETactive DECLIC PIZZAactive FORTYVAactive GO TOUTOUdissolved INVESTIM DEVELOPPEMENT SOC INVEST IMMOBIdissolved JEREMIE PHILIPPE GALLERNEactive J M Hdissolved LE BUZZ HAIRdissolved LES ROSES DU LIBANdissolved LUCIE CLAVELactive SCI ASCdissolved SCI B.D.G.PLUSdissolved SCI DE L'HERMITAGEdissolved SCI DU 16-18 RUE DU GAL LECLERCdissolved SCI KYMAdissolved SCI VENNESSONdissolved SYLVAIN LOPEZactive SYNDIC COPROPRIETEactive

+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