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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-831203567 · 831203567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration831203567

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-06-01

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Registered address12 RUE GUYNEMER, 94160 SAINT-MANDE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CASTORdissolved ANDRE COCOZZAdissolved ANTONELLA BRUNA SERRAOdissolved B.S.J. RENOVactive CAR IN'ONEactive ELIANE REINERTdissolved EVA IDA BILANdissolved JACQUES AZOULAYactive JESSICA SEBBANactive JOEY CONSULTINGdissolved JONATHAN FITOUSSIdissolved JONATHAN NACCACHEdissolved KEOS-N CONSULTINGactive Mickael Bouhassiradissolved [ND]active [ND]active [ND]active [ND]active NSB CONSEILSdissolved REGIS JEAN-CLAUDE MONTIALOUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100