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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879595593 · 879595593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879595593

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-06

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Registered address128 RUE MAURICE ARNOUX, 92120 MONTROUGE

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJIRBATdissolved ANTHONY MINAULTdissolved Ashmitha Antonactive BEBEL TRANSPORTdissolved DANIELLE COSTEdissolved DAVID PATRICK BOUCLIERdissolved DECOR HOME CONCEPTdissolved DJAMAL BOUGUERNdissolved DYLAN FOSSI DUMONTdissolved ENFANTS DU DESTINactive FRANCK VISEUXdissolved JANNET ZEITERdissolved KHALED RABIAdissolved MATECOdissolved NADIA BEN FADHELactive [ND]dissolved [ND]dissolved [ND]dissolved RACHEL KARCENTIactive RAPHAEL RAPHAEL MWAMBA LEZAdissolved

+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