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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-26
KYBE ID: FR-839284056 · 839284056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839284056

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-26

fr_insee

Registered address70 AV ARISTIDE BRIAND, 92120 MONTROUGE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE MARTINS RIBEIROdissolved ANTEZAKdissolved BDTRESOR ET LIVREDUMONDEdissolved CENTRE D'ETUDES POUR LA CULTURE ET LA COMMUNICATIONdissolved CLAIRE JOSEPHINE FROMAIGEATdissolved CYPRIEN COLOMBOdissolved DONG WEI WANGactive Fitriani RATMAJAactive GROUPE DE VARLYdissolved JEAN-JACQUES MASSE CONSULTANTdissolved JOSE DIAS LAGEdissolved Julie Violleauactive JUNZO WATAdissolved LES BONHEURS MUdissolved LULAUDactive [ND]active [ND]active [ND]active [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