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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-11
KYBE ID: FR-833440563 · 833440563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833440563

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-11

fr_insee

Registered address10 ALL LOUIS CHEVROLET, 92150 SURESNES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJR SERVICESdissolved AMAR SEFFAR CONSEILdissolved AQUAFLUdissolved CAROLE GUETTAdissolved CHARLES BOURGEOISdissolved FREDERIQUE BLANCHISactive GERALD BERNARD JACQUES TOMMEdissolved JEROME OLLIVEactive JS IMMOdissolved KZ SOLUTIONSdissolved MEDIALANdissolved MIRIAME MOUNTASIRdissolved MOHAMED HADEFdissolved MSA IMMOBILIERdissolved MTR CONSULTINGactive [ND]active [ND]dissolved [ND]active RAN-ARIEL GOLDMINCdissolved SARAH ATTIASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100