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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881293674 · 881293674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881293674

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-01

fr_insee

Registered address21 BD DE LA LIBERATION, 94300 VINCENNES

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2BAdissolved AUBERGE DES TARTARINSactive BERNADETTE MARIE RENEE MONTEILdissolved BLACK LOUNGEdissolved CAP NATUREdissolved CHARLES EUGENE CAMILLE DUCLOSdissolved CHARLOTTE ANNE EMILIE ISSALYdissolved CHRISTOPHE CHARRETdissolved CYGNE 3active INESdissolved KAREN VUIBERTactive LAROMAdissolved LAROMA ENVIRONNEMENTdissolved M.A.E.L.dissolved MAEL IMMO 1dissolved MAEL IMMO 2dissolved MAEL INVESTISSEMENTdissolved MARCEL VERGERdissolved [ND]dissolved ROSNY296active

+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