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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848718342 · 848718342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848718342

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

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Registered address54 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY

fr_insee

Industry74.90A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE PARMENTIERactive ANNIE DUFOURdissolved A PINTOdissolved ASS FORM CONT DERMATO SUD OUEST PARISIEactive DELPHINE ESTELLE JOLYactive DOYTCHIN DOYTCHINOVdissolved DRONEOPSPROactive FRANCOISE LE GALactive GABRIEL LEGRANDactive GERARD BOSQUETactive IMMOCOR INVESTactive IMMOCOR VELIZYactive MARC BELFANTEdissolved MARLIEdissolved MICKAELLE GRELETdissolved [ND]active [ND]active [ND]active NOEL FABIEN LEONARD PARAISOdissolved PATRICK BOURDICHONactive

+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