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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814404539 · 814404539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814404539

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-01

fr_insee

Registered address12 RUE FLORIAN, 93500 PANTIN

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3.2.1 SOLEILdissolved A ET CETERA PROGRAMMATIONdissolved ALICE CAMILLE RAVELdissolved CAMILLE AGNES GACHESactive DES CLICS ET DES CALQUESdissolved DETOURS-ATAJOSactive ELISE EMILIE MARCELLE MARIE-JEANNE SINZactive FRICHE MAGENTAactive JUAN EDUARDO SEPULVEDA SEPULVEDAactive JULIETTE CLAIRE MARIE LAUZERALdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PAULINE BERNARDdissolved SAS COCOdissolved SCI FLORIAN DE PANTINactive SCI MATNATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100