KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-06
KYBE ID: FR-851485649 · 851485649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851485649

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-06

fr_insee

Registered address6 ALL DE LA RESIDENCE, 94260 FRESNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES DEVEAUXactive AIDA MARIETOU SYactive Arnaud Dominique VEZZANIactive BOUSSAD TOUMdissolved CAISSE CREDIT MUTUEL L HAY LES ROSESdissolved DIDIER ICHARdissolved ERIC BERNARD HAUMOURAdissolved GERARD GAYdissolved ILYAN TAXIdissolved JD NET SERVICESdissolved JEAN PIERRE RUGINAdissolved JOSIANE CLAUETdissolved MARION CULOTdissolved MOHAMED FAYCAL SAHALIdissolved NABIL JLAIELactive [ND]dissolved [ND]active [ND]active PEISTATIONdissolved PHILIPPE MOULINdissolved

+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