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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-840243448 · 840243448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840243448

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-01

fr_insee

Registered address29 RUE JEANNE D'ARC, 94160 SAINT-MANDE

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ABOU-HAIDAR MONA ANNE ABOU-HAIDARactive AURELIA GROLLIER SOARES SANCHEZdissolved BI FORMATIONactive CARATdissolved DANIEL CHEVYdissolved DU CHATEAUdissolved EMMANUEL GEORGES GASdissolved LESLIE JESSICA SADOUNactive LINA MARIA DIAZ SALAMANCAactive MARIE THERESE GROLLIERactive MICHEL VANDEVELDEdissolved NAILS 94active [ND]active [ND]active [ND]active [ND]active ODP WEBdissolved POINT JAUNE SERVICESdissolved SCI DU DOMEdissolved SCI LA VALLEEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100