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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-07
KYBE ID: FR-878122654 · 878122654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878122654

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-07

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Registered address7 RUE DE LA PASTORALE D'ISSY, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICA STRATEGIC INVESTMENTS CONSULTING GROUPdissolved ALAIN PHILIPPE LESESTREdissolved ANTHONY AKOUNdissolved AXEL ADEYEdissolved CMVdissolved DAYTONA PROPERTIESactive EURL ELIAdissolved FERNANDO MIRANDA DE SOUSAdissolved HANANE EL KOUDIAdissolved IXSENCEdissolved JIXIAO DUactive LAURA KAMIKAZIactive MYSECURITY CONSULTINGdissolved [ND]active [ND]dissolved [ND]active NICOLAS APPERTETdissolved PASCAL LOURENCOactive SYLVAIN MARCEL ALAIN BRAJOUXdissolved

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