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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881990436 · 881990436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881990436

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-01

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Registered address6 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATEF CHIKAdissolved BATI PRESTIGEdissolved CAMILLE ROBIN DAMIEN VALENTIdissolved C'EST DANS LA BOITE !active FRANCOIS JEAN-PATRICK GROOTdissolved FREDERIC RATSIMIVEH RAJAONARYactive JULIAN LE CALVEZdissolved LDVactive MAISON DELUGE-DAMSINactive MELISSA BOULADEdissolved MOULOUD REDJIMIdissolved [ND]active [ND]active RAPHAEL GIRALDIdissolved RAVEENDRAN THARMAKULASINGAMdissolved SATdissolved SATYA ANCILLONdissolved SOTO JASARONactive THE PAQUEBOT COMPANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100