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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-839225604 · 839225604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839225604

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-24

fr_insee

Registered address76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE

fr_insee

Industry10.83Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAK BERKANIactive ABDERRAZAK BECHAactive ALCIDE FILIPPOdissolved BOUCHERIE OUED-NOUN-DE GUELMIMactive CHRISTIAN ANTONY J ORRIGNYdissolved DIDIER BRIESTdissolved DIRECT PERMIS +active EJ-JILALI FARRATdissolved GILLES HAMONactive GROUPEMENT EUROPEEN DE SECURITEdissolved JEAN CLAUDE DANIEL GANTHIERdissolved JOAQUIN DE LOUREIROdissolved JOEL GERMAIN RAYMOND GOHIERdissolved JOSE ANTONIO MASCARENHASdissolved LA PALMERAIEdissolved NICOLE MAISONNEUVEdissolved N M POUGINdissolved SOCIETE FRANCAISE DE MACONNERIEactive SOC LEFRANCOIS C ET MARTINEZ Cdissolved WEB PERMISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100