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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-25
KYBE ID: FR-833600570 · 833600570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833600570

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-25

fr_insee

Registered address46 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL-FADEL MOUSSAdissolved ABI TRANSPORTactive BUDDHASIANdissolved CLUB D'ECHECS DE VITRY SUR SEINEactive DORU CRISTIAN REZMIVESdissolved GFT PARTNERSdissolved GUILLAUME TRANdissolved HAO WANGdissolved JORODADO GLOBAL SERVICESdissolved JUN FENGdissolved KEVIN MANUEL DOS SANTOSactive MARCEL MONTEIROdissolved MARIA REZMIVESdissolved MARIE DUPRETdissolved Nannapat RATTHAPORNTHANACHATactive [ND]active [ND]active [ND]dissolved PATRICE GORSKYdissolved PHARMA PARISactive

+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