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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-850504093 · 850504093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850504093

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-11-17

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Registered address10 AV SAINTE-MARIE, 94160 SAINT-MANDE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGOSTINHO MANUEL DA SILVAdissolved ASS BIG FUN PRODUCTIONdissolved CHUN YEE LAMdissolved DREAMSactive ELODIE LAINEactive INDIVISION MARQUES CHATAINdissolved KITCHENAdissolved LA PERVENCHEdissolved LAYANE CHAWAFdissolved Maria-Fernanda Romeroactive MARINA TENISdissolved MARWIN AXEL COIMETactive Mattieu Jérémy MEDINAactive MICHEL ALBERT LASNIERdissolved MICHELINE REISdissolved MYRIAM DELPHINE COCHETdissolved [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100