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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-879983310 · 879983310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration879983310

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-12-23

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Registered address1 RUE DU BELVEDERE DE LA RONCE, 92410 VILLE-D'AVRAY

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A.B GROUPEactive A.B. LEDdissolved AC2P BIOTEXdissolved ACADEMIE AUBAINE D'ALBIactive AHMED BAZIdissolved ANNE MIREILLE DENISE AUDEBERTdissolved ASSOCIATION TAXI KIWI VILLE D'AVRAY-SEVRES-MEUDON-CHAVILLEactive CECYLIA JANEKdissolved CHRISTELLE RICHOL-OTTMANNactive DIDIER KROPPactive ELISABETH JOCKERSdissolved ESPERANCE E.A.active GILLES JEAN BERNARD GOULLIEUXdissolved JACQUES MARIUS LEBLANCdissolved JOSEPHINE MARIE AUDE DUFOURdissolved KD IMMOBILIERactive LMNT INVESTISdissolved MICHEL ANDRE LAPAUTREdissolved [ND]dissolved [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100