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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847962446 · 847962446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847962446

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-01

fr_insee

Registered address2 RUE COLLIN, 92800 PUTEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAMRAGdissolved ALEXIS RAYMONDactive ANTOINE LOUIS ELLIOTT JAMESdissolved BILAL IIactive BOULANGERIE DU THEATREdissolved CITYSSIMOactive COMPAGNIE DU VISAGEdissolved ETIENNE MALCOR DEYDIER DE PIERREFEUactive FRANCOISE RUIZdissolved GIL MENDESdissolved HAMADI JOUMNIdissolved Hugo Mathieudissolved JEIL JOHN COMMUNICATIONdissolved LAHSSEN BABAactive LAURA ROUSSEAUXactive [ND]dissolved PICTO CUISINEdissolved RAVELdissolved ROUDANAdissolved SYND COPR 2 RUE COLLINactive

+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