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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-22
KYBE ID: FR-878646231 · 878646231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878646231

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-22

fr_insee

Registered address130 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLIANCE RENOVATIONdissolved A.P.Idissolved ATIKA TORCHIdissolved DU 130dissolved ENERGY CLUBactive GRAND PARIS PRESTIGEdissolved INTER DISTRIBUTION SERVICEdissolved ISIDOREdissolved LAURENT GUY PHILIPPE PHILIPPEAUdissolved LE BOURGET FORMEdissolved LES BONS PAINSdissolved MAMUTH AZIZ ALTIOKdissolved MARIE CLAUDE LACAZEdissolved MARINE LAMACHEactive MELINA AGUYLA RAJANactive MOBIDISdissolved PASCAL DUCHAUCHOY-CREUZIN ET MARINE LAMACHE, HUISSIERS DE JUSTICE ASSOCIESdissolved PASCAL EMILE DUCHAUCHOY-CREUZINactive PIERRE DELORMEactive POINT FORMEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100