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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-26
KYBE ID: FR-841290026 · 841290026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841290026

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-26

fr_insee

Registered address1 PL Jourdan, 87000 Limoges

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AUDACIOSA COMMUNICATIONactive BOUBA-CARSactive CE QUI NOUS PLAITdissolved CHALLENGER 26active CRIMSON FACTORYdissolved EINSEN INNOVATIONS FRANCE SASdissolved Elisabeth Marie Borie Borieactive FREDERIC VETHdissolved GT PARKactive IBRAHIMA KALIL CISSEactive IMASIGNEdissolved Léna barbieractive Loic LE CLOIRECdissolved Marcelo Bruno DE SOUZAactive MARIE GRARDdissolved M-D CONSTRUCTIONS NEUF & RENOVATIONdissolved Mohammed Mouhebactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100