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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-830877635 · 830877635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830877635

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-17

fr_insee

Registered address2 RUE Fontaine, 93200 Saint-Denis

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PIERRE G DANSAERTdissolved ANDRE NOBILLOTdissolved AUDE CLAIRE RODETactive BERTRAND FEUILLIEdissolved CHARLES POUSSOTactive GUILLAUME LAPIEactive GUY YVES GUILLAUBYdissolved HUBERT KHALFAactive JEAN CLAUDE MAURICE SALMONdissolved MIY TRANSPORTdissolved MOHAMED AJALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NU-BATIKactive Oceane Murielle Marie Blaretactive ODILE MATHILDE GIRARDINdissolved PATRICK LAILLETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100