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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-877833830 · 877833830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration877833830

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-02

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Registered address19 AV Jacques Jézéquel, 92170 Vanves

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN JEAN PIERRE JOLYdissolved ASM ALLIANCE SERRURERIE MENUISERIEactive BAM !dissolved BENELECdissolved Catherine Marie-Anne TANNEAUactive ELSA ESTHER VIBERT-GUIGUEactive EURL LANSSENSdissolved Ihor preizneractive JESSICA VIVIANE PERGAMENTdissolved JULIEN FAUREactive Lou Anna PLAZAactive LUIS GONCALVES FERREIRAactive MARIE-LAURE LAVALactive MARIE THERESE ELSAESSERdissolved MARINE GRAPHIKdissolved MOHAMED FEROUANIactive NATHALIE NICOLE MICHELE POIRIERdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100