KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839248630 · 839248630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839248630

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-02

fr_insee

Registered address35 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAYRAKdissolved ALEXANDRA MAOUCHdissolved ANNY FLOREdissolved ANNY S A R Ldissolved ATELIER FROM AGdissolved CISEAUX D ORdissolved FAHRI BAYRAKdissolved HELENE VICTOIRE HORTENSE PLANQUELLEactive JACQUES PORTILLOdissolved JONATHAN MINH TRANactive KAFECHOactive MARIE-LUCE GEORGETTE RICHOU-BACdissolved MARISANDdissolved MATTEO CAVALLAROdissolved [ND]active [ND]active PASCAL ALTINDAGOGLUdissolved THIERRY LE FOUILLEactive VITRY INFORMATIQUEdissolved

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