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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851343327 · 851343327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851343327

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

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Registered addressRUE RIVAY, 92300 LEVALLOIS-PERRET

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIENNE MAUGENDREdissolved ALVINA TISSANDIERactive ANDRE BETHUMEdissolved ANDRE RENARDdissolved CEDRIC GUY ROUGIERactive CHRISTEL CAUVINdissolved DIFFUSION ACCESSOIR METALLIQUEdissolved EBR ENTR POUR BATI ET RESTAURdissolved ETABLISSEMENTS DUPUIS DENESVREdissolved GEORGES DISANTdissolved GEORGES LEPICARDdissolved HRISTO HRISTAKIEVdissolved INDIVISION LEMOINE MICHEL ET MARTINEactive INDIVISION MULLER THIERRYactive INDIVISION VAUXactive J BAZARTdissolved JEAN AIRAULTdissolved JULIEN CHAINTREAUdissolved LE COUTELLEC ET COMPAGNIEdissolved LIONEL AUTERNAUDactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100