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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-814340667 · 814340667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814340667

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-05

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Registered address28 AV RASPAIL, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

28 RASPAILdissolved 2 AVENUE DE PLAISANCEdissolved BC AVPactive BOISNARDdissolved BUSINESS DEVELOPMENT CONSULTINGdissolved ENGUERRAN LUCAS PHILIPPE GIRAUDdissolved GLYCINES DE BAGNERESdissolved HENRI BOISNARDdissolved INTERIOR RENOVdissolved [ND]active [ND]dissolved NIGHT HAIR CUTdissolved RASPAIL INVEST.dissolved SARL DESLANDESdissolved SARL MD PEINTUREdissolved SAS ARAINEactive SCI CAIUSactive SCI LHENAdissolved SCI MARRONNIERS 16dissolved SCI PERDRIX ST MAURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100