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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-880268974 · 880268974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration880268974

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-12-31

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Registered address12 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Industry58.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

30-50dissolved ADRIEN PETIT VTCdissolved ANNUAIRE PARISIENdissolved ANNUAIRE-PARISIENdissolved ASSOCIATION LES BECS FINSactive BENOIT PAUL FRANCOIS HUBERTactive BOOTIKA BAYactive CAROLINE GALLAISactive ELECTRO LUSOdissolved I2E RENOVATIONdissolved INDIVISION GOLJA PINdissolved Jean-Claude Antonioactive JULIEN RAOUL PIERRE ZMIROactive L'ORIENTALE COIFFUREdissolved NADINE CLERCactive NATHAN BENJAMIN EDMOND ALLOUCHEactive [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100