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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-21
KYBE ID: FR-831365515 · 831365515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831365515

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-21

fr_insee

Registered address3 PL CHARRAS, 92400 COURBEVOIE

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACX CONSEILdissolved AEGYNAdissolved ALEXANDRA AUDREY JENNIFER MIRA--GEOFFROYactive BLANCHE MURIELLE GAWIDIactive CABINET DE REEDUCATION CHARRASdissolved DOMINIQUE DENIAUdissolved DUTY FREE IT SERVICESdissolved ELEONORE AUDE MORGANE TERNETactive FORM'ACCELdissolved GINETTE OKENGE OLENGAdissolved ITPROJEX CONSEILactive JCL INTERNATIONALdissolved JOSIANE ANNE MARIE ANNICK TELEGONEactive Lamiaa KHARMICHdissolved LK CONSULTINGactive MICHEL WUactive [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100