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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-24
KYBE ID: FR-822757878 · 822757878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822757878

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-24

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Registered address206 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE DENISdissolved AMAURY VINCENT DE SEYNESactive BIJU MIAHdissolved CLAUDE BERNARD BENQUEdissolved Clément Michardactive FANNY CATHERINE SEGRETdissolved Gabriela MIRICAactive GALO ZAKARIA BAactive HENRI SIDOUNdissolved HOUSSAM DEAIBESactive JACQUES PAUL RICHARDdissolved KENNETH YOUNGdissolved LADY BELLdissolved LUCAS VINUEJAactive LUCAS VINUESAdissolved MICHEL DOGNETONactive [ND]active NICOLE PRUNIERdissolved ROMAIN LALETdissolved TERA CONSEILdissolved

+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