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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-834519308 · 834519308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834519308

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-08

fr_insee

Registered address2 PL DE GASPERI, 95300 PONTOISE

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVISIUMactive ASMICAdissolved AURALYSactive CHRISTINE BUTTOUDINdissolved CLEANING FAIRYdissolved COEUR BRILLANTdissolved DOMINIQUE SOUDETdissolved FLORENCE BONNETdissolved GLOBAL BATIMENTdissolved HOUSSINE BEN MARIEMdissolved ISABELLE IMHOFFactive JACKY HEREMdissolved JEAN-PIERRE YEHdissolved JUAN-SINIO JUAN SINIOdissolved KARIM BEN TAHARdissolved Maocil Speros Gnimagnonactive MICHEL MAGIMELdissolved MICHEL THASdissolved NANCY PAULE LEULIETactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100