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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-879373421 · 879373421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879373421

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-29

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Registered address13 RUE BENOIT MALON, 92150 SURESNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKLI BENDALIactive BERNARD BOICHEdissolved CEDRIC FRANCOIS PHILIPPE MARIE HOUDRYactive FRANCOIS LAMARQUEdissolved GISELE CORDONdissolved INDIVISION FRIC TARROUXactive INDIVISION GUILLOTactive INDIVISION MIGNOT / HAMactive INDIVISION NATAFactive LES FRERESdissolved MATHIEU-ELIOT NICOLAS NORMANDactive MEBAREK IHADDADENEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RUDYAMIRAdissolved SAM TRAITEURdissolved Sara Boukharfiendissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100