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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-878775345 · 878775345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878775345

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-18

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Registered address273 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNAUD MAXIMEactive BOUSQUET BILLARDON ET COMPAGNIEdissolved CAROLE DURANDdissolved EMANUEL DE FREITAS CUSTODIOdissolved FFEBdissolved FRANCE AUTO HMdissolved FREDVAALY B&Sactive KDS CONCEPTdissolved KETTELENE NOEZILdissolved LA LIBOURNAISEdissolved LE BONHEUR EST DANS L' ASSIETTEdissolved LES SOLDEURS VAL MARNAISdissolved LIONEL FERRONdissolved MOTOCCASEdissolved [ND]active [ND]active [ND]active PAUL CRUAUXdissolved SAMIR HEMACHEdissolved SCI HMAdissolved

+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