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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-817384613 · 817384613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration817384613

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-12-01

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Registered address49 RUE DE LAGNY, 94300 VINCENNES

fr_insee

Industry85.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUGARY MACALOUactive DS NOMISSdissolved E FERLAYdissolved JORDAN BERGERdissolved LDSDactive LE TASCOdissolved LILIANE DELAUNEYdissolved LITTLE LUactive Lola Joelle Blanche LARONCHEactive MORGANE COLETTE SUZANNE DERRIENNIC-LONGdissolved [ND]active [ND]dissolved NEWTON EXECUTIVEdissolved PDC INVESTactive SAMKITTYdissolved SIM MER MORTEdissolved SYND DES COPROP 49 RUE DE LAGNYactive YVAN VOUZELLEactive YVES TERANEdissolved

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