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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-27
KYBE ID: FR-839322104 · 839322104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839322104

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-27

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Registered address1 PL Saint Leonard, 91100 Corbeil-Essonnes

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BBN IFdissolved BRIGITTE LUCIE BRINGUYdissolved DANIEL VERHULLEdissolved DDMJdissolved DENIS DOUBLAITactive DOCTEUR DIARRA MOUSSAactive GS2dissolved JACQUELINE LAQUETdissolved JEANNINE LALLEMANdissolved JEAN PAUL DEFONTAINESdissolved JEAN-PIERRE CAMPAGNEdissolved José Pédro DOS SANTOS PEREIRA DA MOTAdissolved LAURENT PIERRE JEAN-LOUIS MATHIEUdissolved M.C.Fdissolved MOUSSA DIARRAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100