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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829953249 · 829953249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829953249

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Registered address59 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.B. CONSULTANTSdissolved ALBERT YAN CHEMOULdissolved Amine MEDJAOUIactive BATI MODERNEdissolved BEAUTE KREMLIN BICETREdissolved CHRISTA MARIA DOLLdissolved FEDRAdissolved F.SABRINAdissolved KEVIN DIASdissolved KIM PAOLA GRANOactive LAURENCE TAactive MARC TERRASSONactive MICHEL ROCHERdissolved [ND]active [ND]active PLANETE FORMATIONdissolved REBECCA ROUGE-PULLONdissolved SCI PIERRE YVES ANTOINEdissolved TAHUGGI JOCELYNE COHENdissolved YI ZHAOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100