KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-839629425 · 839629425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839629425

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-05

fr_insee

Registered address124 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN EMILE ANICET LEFEBVREactive A L EMBARRAS DU CHOIXdissolved AOUBIDdissolved ARMANDO JOSE SOUZA DA LUZdissolved BLUE ZONEactive CABINET SAINT-PAULdissolved CHRISTINE MAUVIELactive FATIHA LILLAdissolved GENNARIdissolved HAPPYactive IS IT LUCKactive JEAN BENISSON MAITREdissolved JEAN PIERRE ROCHESdissolved JOSE PEREIRA FERNANDESdissolved LAPCASdissolved LVSactive MATHIAS ROMUALD PLATONactive [ND]dissolved [ND]active PIZZA 2000active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100