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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844742478 · 844742478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration844742478

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-12-18

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Registered address1 PL DE VALOIS, 94220 CHARENTON-LE-PONT

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADNSOFTdissolved AMELIE ARSOUZEactive AMELIE MAEVA MIRANDEdissolved ANNE GARCENOTdissolved Antoine Hakim Gilbert BELAGEactive BETCOMdissolved BOHO-STREETactive DAVE HAIM BARKATSdissolved DEVEdissolved ELIXIR BEAUTEactive EVELYNE MARIE LOUISE LOUIS BAZUREAUdissolved HUGO MARTINEZdissolved INSTITUT BEAUTE MANOUdissolved JEAN MARC CARONdissolved karl-alexandre collasactive LINDA YVETTE BENAYMdissolved MARIE-ALIX MERLEactive [ND]active [ND]active OLIVIER LACOSTEactive

+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