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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818502171 · 818502171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818502171

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-15

fr_insee

Registered address49 RUE DE VERDUN, 92150 SURESNES

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE MORGANE RAQUEL CHOULAMITE HAYONactive CHARLOTTE DUHANactive CLARA ALICE DE MESANSTOURNEactive COLETTE GABBAYactive FANNY ROUFFETdissolved FEMI GILLES PATRICK ADANDEactive GDC DIFFUSIONdissolved INDIVISION HEMION ET RAMALHEIRA AZEVEDOactive JEREMIE ISAAC SOUFFANactive LITTLE BIG ARCHIdissolved MALEK LONGOactive [ND]active [ND]dissolved [ND]active NEOS SURESNESdissolved PATRICK STEPHANE GOUMENTactive PEPPERMINT ADVISORYdissolved PIERRE SANTIARDactive SYLVAIN DIASactive

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