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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-30
KYBE ID: FR-852074806 · 852074806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852074806

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-30

fr_insee

Registered address76 BD RODIN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE MICHEL GRESSINdissolved EPTA CONSEILdissolved Esther Ruth Monson Brouactive Étienne Maitreaudissolved EUGENIO GUALTERIdissolved FREDERIC DOMINGUESdissolved GB VINS PROMOTIONdissolved GREGOIRE MARCHANDdissolved MALIK HARRIZactive MARVIN COULIBANDOactive [ND]active [ND]active [ND]dissolved [ND]active PARISSYdissolved PASCALE BOUDEVILLE SARLUdissolved ROBERT PETRUCCIdissolved SCI SEFIMdissolved STEPHIE DANY SYLVIE VAN DEN MEERSSCHAUTdissolved VICSYA SOEUNGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100