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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-820127116 · 820127116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820127116

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-08-01

fr_insee

Registered address160 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMELIE STEPHANIE KRZAKactive Ana-Maria ZARCHIEVICIactive ANA MARIA ZARCHIEVICIactive ATELIER ESPACE CONCEPTIONactive BALM SARLdissolved CARINE MARIE REBUTactive CATHERINE LECHOWSKIactive CLEMENTINE ROUREactive COOK LEOactive FATIMA SOARES AFONSOdissolved HAPPINESS CLUBdissolved INDIVISION HENAUX ET BOVETactive INTRAMUROS FRESQUESactive JORIS BROUILLOUXactive LAKSIOUAR FAMILYactive LBTPdissolved maria achiouactive MARIE-PIERRE DURAactive MAVITIGUIMAactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100