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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-843706920 · 843706920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843706920

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

fr_insee

Registered address31 BD du Maréchal Leclerc, 94340 Joinville-le-Pont

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES AMSELLEMactive AUTO SCOOT SERVICEactive BARYSactive BARYS HOLDING LTDdissolved BB AUTO SCOOTdissolved BS SCOOTdissolved ELSA ESTHER COHENdissolved HUGO MARTINEZdissolved HULUSI MESUT EROLactive IEMULdissolved LUCILE COURCELLE DUTARTREactive Marina Rizkallahactive [ND]dissolved [ND]dissolved SATRZ AUTOactive SCI SMART HOUSING SOLUTIONSactive SMART INVEST SOLUTIONSactive TARTINE ET CONFITUREdissolved TAXI MELINAdissolved VICTOR NUNESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100