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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-818633000 · 818633000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818633000

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-11

fr_insee

Registered address117 B RUE de Paris, 94220 Charenton-le-Pont

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

4PI SRdissolved BARBOURdissolved CERBA RENOVATIONdissolved CIE ETUDE REALISAT BATIMENTS SOC NOUVELLdissolved CLAIRE VALLETactive DOMINIQUE PIRASTUdissolved Emma Hélène Sanglieractive GLODISdissolved JEAN MARC AKA-KADJOactive L'ACACIAdissolved LUCIE CONSULTINGactive [ND]active [ND]active [ND]active [ND]active ROBERT RUSCAdissolved SARL CERBA CHAMPAGNEdissolved SCI CHARENTONdissolved SEVERINE AYMARactive SOCIETE CIVILE D'ETUDES ET DE RECHERCHES HOMOEOPATHIQUESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100