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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818620080 · 818620080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818620080

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-01

fr_insee

Registered address34 RUE HOCHE, 93500 PANTIN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONTRE L'EXCLUSIONactive ALAIN GERBEIXdissolved CHARGUI NADAactive DS STUDIOdissolved ETHAN POULMAREactive FROMAGERIE LA PANTINOISEdissolved LUCAS MARINEIDE VARELO BARBOSAactive MICH MOUGINOTdissolved MUSTAPHA HAMIdissolved NASTA-MARLENE SERIdissolved [ND]active NINA TOMOVAdissolved PABLO EVZLINEdissolved PELIE NABINTOU SERIdissolved RAYROLLES & CIEdissolved SOC PROMOTION DIFFUSIONactive SOLIPAactive ULRICH ROUGEdissolved UNE FENETRE SUR L'EUROPEactive

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