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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-827942426 · 827942426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827942426

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-30

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Registered address12 RUE des Réservoirs, 94410 Saint-Maurice

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Industry58.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN LOUIS TOUSSAINTdissolved ANA ROSA GARCIA OLMEDOdissolved Benjamin Gosselinactive BERNARD ARMAND PEREIRAactive BRUNO DAUMANactive CARINE FLORIANE DEMAUREYdissolved CECILE BULOTdissolved CHRISTOPHE PHILIPPE LAHAISdissolved CLAUDE DANIEL RENE HADDADdissolved DAVIEL HOLDINGactive GUILLERMO JACQUES VALENTIN HERNANDEZdissolved INNOVIA SCIdissolved MARIANNE LABESSEdissolved MARIE-CECILE FARGESdissolved MURTADA ABDALLAH AHMEDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100