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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-02
KYBE ID: FR-819912817 · 819912817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration819912817

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2021-07-02

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Registered address10 RUE DES ACACIAS, 92130 ISSY-LES-MOULINEAUX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anna Karolina KUKdissolved AUSY FORMATION ET SYSTEMEdissolved AUSY FRANCEdissolved AUSY SOLUTION & INTEGRATIONdissolved AUSY TELECAMdissolved CABINET DE CARDIOLOGIE CHAUDEURGE-COURBONdissolved CABINET DE CARDIOLOGIE LUDIVINE PERDRIXdissolved CHRISTINE KLAMMdissolved DR LA ROSAdissolved INDIVISION FIEDLER PHILIPPE-JEAN ET NATHALIEactive JUSTYNA PAULINA PIEKARAactive LA HAGUEdissolved LA-HAGUEactive LA.HAGUEdissolved MARIE GABRIELLE LE MOTHEUX DU PLESSISactive MARIE HUGUETdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100