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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-25
KYBE ID: FR-837770478 · 837770478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration837770478

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-25

fr_insee

Registered address1 RUE RENE, 78220 VIROFLAY

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE ALLICEdissolved ASS CHSBD COM HYGIENE SANTE BUCCOactive COPRO LA ROTONDEactive FABRICE TREMBLAYEdissolved GUY CLAUDE REMILLIERdissolved HONGJIAN ZHOUdissolved JEAN DUPONTdissolved J JANNARELLIdissolved JULIETTE ZHOUdissolved LE DE A COUDREdissolved MARQUIS-LAMUSSE SARLdissolved [ND]active [ND]active RAGONS CONSULTING SASdissolved SCI CNdissolved SCI NGUYENdissolved SEARL NGUYENdissolved SOPHIE ACHICHEdissolved STEPHANE ROCHETTEactive SYLVIE ROBELINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100