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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-881715668 · 881715668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881715668

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-18

fr_insee

Registered address12 RUE DES LONGS REAGES, 28230 EPERNON

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE FRANCOIS MARTIN MELEYactive ASSOCIATION ATTITUDEactive CORALIE GIRARDdissolved C.SAMdissolved INSTANT DETENTEactive KARINE ELIANE KARINE PAPPALARDOdissolved LA CANTOCHE CLUBactive LUMEN'S FRANCEdissolved MACHUJ MEDIAdissolved MARCONNET CORPORATIONdissolved MARCONNET TECHNOLOGIESdissolved MNT CAFEdissolved [ND]active ONE JOB ONE PEOPLEdissolved PATRICE PHILIPPE BECQUETdissolved PHARMELdissolved SAFETY-SECURITYdissolved SCI LES SIRENESdissolved SCI RASGdissolved SHAMA SENIORS SERVICESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100