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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-840712889 · 840712889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840712889

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-05

fr_insee

Registered address27 RUE DE LA VANNE, 92120 MONTROUGE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGORA CONCEPTdissolved ASSOCIATION DES LOCATAIRES DU 27 RUE DE LA VANNE 92 MONTROUGEactive B.G.P SUPERMARCHEdissolved BR MINI MARKETactive COGNITIO CONSULTINGactive CONCORDE AIactive CYC SARLdissolved DATA & SEARCH CONSULTINGdissolved HAPPY NAISSdissolved IMMO SFENactive INDIVISION MOREIRASactive JACQUES JEAN ALBERT GOURREAUactive LAURENT KARIM BOUGHABAactive LILA BENADJAOUDdissolved LOUPEKAdissolved MOISE ESSAMEactive [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100