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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-820390672 · 820390672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820390672

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-04-04

fr_insee

Registered address77 AV DE LA REPUBLIQUE, 92400 COURBEVOIE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

B.E.Cdissolved CENDRINE EVELYNE BOURDY CENDRINEactive DOMINIQUE MOYOWABO BAKOLEdissolved HAMZA YAHIA-OUAHMEDdissolved JEAN FRANCOIS BALNYdissolved LUNA HERNANDEZdissolved MATTHIEU PIERRE BERNARD FLOTTEdissolved MS FOOD SERVICESdissolved [ND]active PREMIEREdissolved RAFICAdissolved SARL BOULactive SARL CAMTHOactive SOCIETE DE DECORATION ET DE PEINTUREdissolved SONIA ALMEIDAdissolved SOUYA KIMactive THIBAUD VALLETdissolved TORTILLA FLAT RESTAURATIONactive YOUNESS SAIDIdissolved

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