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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-31
KYBE ID: FR-834951006 · 834951006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834951006

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-31

fr_insee

Registered address4 RUE DES BOUCHERIES, 93200 SAINT-DENIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADA PRIMEURdissolved CABINET MEDECINE GENERALEactive FLORENCE ALYdissolved FRANCIS CHARLES MAURICE CORRIASdissolved GHISLAINE PARISSEdissolved JEREMY AMARactive JEREMY CHRISTOPHE CAZELLESdissolved kamel belaidactive LOUIS ANDRE JEAN CHRISTIAN BIZEAUactive MARTINE GISELE CLEMENCEAUdissolved MEJANEactive MINI'Zactive [ND]active [ND]dissolved SAFAAdissolved SCI AMDdissolved THE SPRING BOARD SHOW ASSOCIATIONactive THIERRY NICOLASactive YVONNE JALEIXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100