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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-850903345 · 850903345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850903345

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-20

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Registered address43 RUE ROQUE DE FILLOL, 92800 PUTEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN KEVIN FOURNIERactive AGENCE4 CONSEILdissolved ATE CORPactive AVIH N'DABIANdissolved BOHICdissolved BRUNO LEZEactive CHRISTOPHE JEAN-GUY CLAUDE GUILLAUMEactive DOMINIQUE BOUEdissolved ELENA SAFONOVAdissolved FAVEUR LINNEWIEL PATRIMOINEdissolved FRENCH DREAMdissolved JAMILA TEBERactive JEANNIN GBSdissolved JOHANN DECLERCQdissolved LA GIRAFE BLEUEdissolved M CONSULTINGdissolved MONTANA CONSEILdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100