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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-852048982 · 852048982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852048982

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-27

fr_insee

Registered address8 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMG GROUPdissolved BASEMENT PRINTactive BOUBKER TALEBactive COMME UN COEURdissolved COURTE ECHELLEactive DARIZ INVESTdissolved DENIS DE LA MARNIERREdissolved DENISE BAUGUILdissolved EKOVESTdissolved HOME' LETTEdissolved JMPPdissolved JOSE DE DEUS FELICIANO BAPTISTAdissolved LE 16 KENNEDYactive Luciana Carlosactive MARIE-SOPHIE MARIE SOPHIE CHANUTdissolved MATT ZAVATTINdissolved MIREILLE CARREdissolved [ND]dissolved Roberth Esteban Zapata Urregoactive SACHA K-DOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100