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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882206089 · 882206089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882206089

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Registered address98 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACGdissolved ADELE GENDREdissolved ALEXANDRA LEMAIREactive ANAS RAISSactive ANDRE BONNETdissolved BRUNO CHIARANDINIdissolved BRUNO HI-FI AUTOdissolved CARROSSERIE BONNETdissolved CLEMENCE ANNE MONIQUE RIMBOUDdissolved FLAVIEN ALEXANDRE BIANCONIactive L'INSTITUT DU JARDIN ANGLAISactive LOUIS VAILLANTdissolved MATHILDA MORIZEactive MBdissolved MEGANE ATLANactive MONTASSER CHARNIactive [ND]dissolved [ND]dissolved [ND]dissolved PAULINE POUSSYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100