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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878513373 · 878513373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878513373

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-01

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Registered address12 RUE Etienne Dolet, 93170 Bagnolet

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE CALZADAdissolved ARAMISactive AUTOUR DU CHENEactive BOUNCHANH INTHAVONGdissolved CLAUDE CHEVROTdissolved DEI LEONG CAOdissolved DLLdissolved DOUANGCHANH DOVONGdissolved ERIC PHILIPPE CLAUDE VASSARDactive EVA LOUISE SAINT-REMYdissolved FARID BENFARESdissolved KAMAL BOUKNADELactive LAOTEXTILESdissolved LES NOUVEAUX FOYERSdissolved MARC VEZINAdissolved [ND]active [ND]active [ND]active [ND]active RATNA INDIRA PRIYADARSINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100