KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-882127764 · 882127764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882127764

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-17

fr_insee

Registered address11 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

APPLICATEUR ADHESIFSdissolved AUDREY ODETTE CHRISTIANE BAILLEULactive DIDIER K TRANSPORTdissolved ENSEMBLE POUR UN DEVELOPPEMENT SANS FRONTIERESactive Erwan GENDRONdissolved FIRAT GENCdissolved HENRI CLAUDE CHARLESdissolved HISSAM EL MADYdissolved H.M PRO BATactive INES HELAILIdissolved JEAN CLAUDE DUVALdissolved KADIDIATOU BILODJALOdissolved MEHDI GHARBIdissolved MERIEM RAFIKdissolved [ND]active [ND]dissolved [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