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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882161011 · 882161011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration882161011

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-02-17

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Registered address77 AV du Général de Gaulle, 78600 Maisons-Laffitte

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIANA XIMENA AMADOR OSPINAdissolved AUGUSTIN PASCUALdissolved BRIGITTE MARIE MICHELE CHANTAL PHULPINdissolved CHARLES BELLANGERdissolved FULBERT FAUREactive GILBERT AMGARactive GUY JEAN SENECHALdissolved ISABELLE DURINactive JEAN-LOUIS NICOTdissolved JEAN-MARC PIERRE SOULATdissolved JEROME LANERETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active ODM CONSEIL ET INVESTISSEMENTSdissolved PIERRE-DAVID ALEZRA IMMOBILIERdissolved YVES BODIGUELdissolved

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