KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-05
KYBE ID: FR-839825502 · 839825502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839825502

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-05

fr_insee

Registered address28 RUE PARMENTIER, 92800 PUTEAUX

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB BARBERINGactive B&E PARTNERSdissolved CENTAURE DECORSdissolved CENTRALE GRAPHIQUEactive CODEUP CONSULTINGdissolved DO*ITdissolved DU PONT DE COMPIEGNE PHILIPPEdissolved FLORIAN POHLdissolved FRANCHICOdissolved FRENCH RIVIERA OPENdissolved JEAN-MARIE ROBERT DENISdissolved MORGANAVdissolved [ND]active [ND]active OR ET DECORactive OSTIUM CONSULTINGdissolved PHILIPPE DU PONT DE COMPIEGNEdissolved PIERRE RENE MARIE FERRYactive PLENITUDEdissolved SOC FERROX FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100