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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-882421597 · 882421597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882421597

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-18

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Registered addressAV DE STALINGRAD, 94550 CHEVILLY-LARUE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GRENIERdissolved AUGUSTE MARCOCCIOdissolved COMAK INDUSTRIESdissolved DANIEL BILLARDdissolved DOMINIQUE FRANCHITTOdissolved DUSSAULX DROUIN INDIVISIONdissolved GUERINO BRAVINdissolved HOTEL CHEVILLY 7dissolved JACQUES CONDONdissolved JEAN AUGUSTE CAPOULADEdissolved JOAQUIM MONTEIROdissolved MIMOUN GUEDDOURdissolved MOHMEDLARBI DJAOUANIdissolved [ND]active [ND]active [ND]active [ND]active OMAR BENMOUMENdissolved RENE NICOLLEdissolved

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