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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-879011898 · 879011898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879011898

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-09

fr_insee

Registered address10 RUE Terre Neuve, 92190 Meudon

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEVOLYSEdissolved BSF INVESTdissolved ERIC ROBERT GARCIAdissolved JEAN-CHRISTOPHE MELCKdissolved LE PROJET HELIOSdissolved LIPSTERdissolved MARTINE RENEE DENOUNactive MR LE DR DE LA CAISSE DE PREVOYANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLE PEYRESSATREdissolved PATRICE HUEdissolved RACHEL ANAIS CARMEN MOUGENOTdissolved regine zambranoactive ROSELYNE BARGEOTdissolved S GARROUSTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100