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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-853118818 · 853118818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853118818

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-09

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Registered address358 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT DECISIFdissolved AGRO TRANSMISSIONdissolved DRAMELA ALIMENTATION GENERALE ET COSMETIQUESdissolved HERVE KANOUEdissolved IMAGERIE MEDICALEdissolved KG EXPANSIONactive Mallory LEMOINEactive MENDES TOMAS LOCATION BENNESdissolved M.EXPRESSdissolved [ND]dissolved [ND]active NOYAdissolved SARA RAPHANELdissolved SCI ZAHID-ZAIDATdissolved SELARL PHARMALIBEAdissolved S E R A Mdissolved SPLENDIDdissolved THIKAdissolved TOMORI NADIA DJINADOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100