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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-843593294 · 843593294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843593294

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-25

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Registered address2 PL PIERRE SEMARD, 94600 CHOISY-LE-ROI

fr_insee

Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED OUCHAOUdissolved AU BON NORMANDdissolved AUTO ECOLE DES PLEIADESactive ENVIRONNEMENT DE PATRIMOINEdissolved FERHAT SAIKIdissolved FRANCISCO DA SILVA DOMINGUESdissolved JACQUELINE TOURLETdissolved JEAN GUINDREdissolved KARIM BOUANOUdissolved LA CAVE DU CHATactive LE KELLIANdissolved L S Tdissolved MARC BINARDdissolved MOHAMMED OUIDIR BOUANOUdissolved MONIQUE CORDIERdissolved [ND]dissolved [ND]active [ND]active [ND]active N.I.L.D. ET PAIN BRIOCHEdissolved

+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