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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-832206676 · 832206676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832206676

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-29

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Registered address172 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANOUdissolved AUDREY N'GOMdissolved AUZAdissolved CAMILLE JESSICA MARYLIN CLEMENTdissolved CHRIS CAR EVENTSdissolved DEBBY DANCE CENTER-DDCactive DOUNIA GHOUMARIactive GREGORY BENOIT MORISSEAUdissolved KEVIN VALENTIN DIMITRI CLEMENTdissolved KHADIDJATOU GASSAMAdissolved LABRIMAactive LAURE N'GOMactive MARIANNE PENAUdissolved Mathis Le Hingratdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved ROI DANIELLE PAGARIGANdissolved

+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