KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851766188 · 851766188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration851766188

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2019-06-18

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Registered address8 AV DE LA REPUBLIQUE, 94500 CHAMPIGNY-SUR-MARNE

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE VASILJEVICactive ARTUR DA COSTA AZEVEDOdissolved AUDREY MARIE NINA SALIBAdissolved AYDEN'Sdissolved BIYONG FINANCEdissolved BOUT'CHOU & CIEactive CHARLES THISSEdissolved DANIEL COULOTdissolved Deborah Yessourourdissolved FOXYBOXactive HERNANI JORGE DUARTE GAUDENCIOactive KNS SUPER MARCHEdissolved LC SERVICESactive MARINA KRAVETSdissolved MICHEL CAMPANO-Y-RODRIGUEZactive M&Mdissolved [ND]dissolved [ND]active [ND]dissolved O BON MARCHEdissolved

+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