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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-828028357 · 828028357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828028357

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-02-28

fr_insee

Registered address27 AV DU MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON-LE-PONT

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE FERRIERactive BRUNO BENGHOZZIactive COPR 27 AV DU MAL DE LATTRE DE TASSIGNYactive GERARD SCHULTZEdissolved GUY SIMONNEAUdissolved IDEAL AUDITIONdissolved JEAN LOUIS HADDADactive JEAN NIQUETdissolved MAGALI BERTRONactive MAXIME ALBERTO MARIO ANDRE PASINIdissolved MME LEMEE EMILIE MR FERRIER ANDREactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RENEE GRANIERdissolved SCI DYSdissolved SCI S.M.S IMMOdissolved SIHIM RENOVdissolved SMS COURTAGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100