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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-25
KYBE ID: FR-825265135 · 825265135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration825265135

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-01-25

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Registered address63 AV DE LA DIVISION LECLERC, 92320 CHATILLON

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE BOGDANOFF VAN HEESactive EMELINE PRATactive EMMA LUCIE FRANCOISE CHAILLOTactive JEAN MARC PHILIPPE PIERRE SEPTIERactive LEA ROUSSEAUactive MSP POLE SANTE BIRETdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS KUNSTMANNactive POLE SANTE CHATILLONdissolved RAPHAEL LEGAGNEUXactive SCM POLE SANTE BIRETdissolved SOPHIE MARIE JULIE EMILIE VACHER-BOULOGNEactive TOM MANUELactive TYPHAINE VICARIOactive VIDIAN LEGAGNEUXactive YVES LEGAGNEUXactive

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