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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881272629 · 881272629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881272629

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-02-04

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Registered address69 RUE Alfred Labrierre, 95100 Argenteuil

fr_insee

Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-CLAIRE MOREAUactive ANNICK PAULETTE RENEE BENOISTdissolved AUGUSTA ALEXANDREdissolved BEE DRIVERactive D.S.Kactive GERARD HESSELdissolved Livia Lemos Duartedissolved MEDI FLOREALdissolved MY CAR FOR THE AIRPORTdissolved NADIA BENSAYAHactive NADINE BERTONAZZIdissolved [ND]dissolved NEREMIN EL SABAGHactive PASCALE CHERTOKdissolved PATRICIA CARDOSO FERNANDESactive PATRICK REDONactive RAPHAELdissolved ROMAN BAYKOVdissolved Salif SOUMAREactive Salomé Bittanactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100