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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-04
KYBE ID: FR-838624898 · 838624898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838624898

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-04

fr_insee

Registered address46 RUE RASPAIL, 94140 ALFORTVILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA SYLVIE ALINE BARONdissolved ANNA SIMONactive ASSIA EL HOUSSAMEactive ATELIER KHRONOSdissolved AUDITION+active BC ETUDESdissolved DORSAF MLAYEHdissolved EMILIE ROBERTactive GILLES VATTANactive GKL CONSULTINGactive GREGORY MICHEL DANIEL MARTELdissolved HMG CONSULTINGdissolved JKASdissolved JOSE CHARLES VAZ DE MATOSdissolved JULIEN PATRICK SERETactive MARIA TERESA REISactive MONTEGUT KITCHENS & CUISINESactive MORGAN LE HEGARATdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100