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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-28
KYBE ID: FR-882687494 · 882687494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882687494

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-28

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Registered address62 AV de Verdun, 94450 Limeil-Brévannes

fr_insee

Industry85.53Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana-Maria SABOUactive Basri Genceractive CAROLINE HELENE VIRGINIE TRUYdissolved CHRISTIAN DEBRYCKEdissolved DENIS ACCARYdissolved EMTY CONSULTINGdissolved JEAN ISMAEL SOIRELUS BOLIVEdissolved JOEL PEZETdissolved JOSUE MARIO ATTICAdissolved LIONEL NDANGIdissolved LUKOKI MATANDAactive NATALIA AMBROSactive [ND]active [ND]active SAMactive SCI BENETEAU DE LAPRAIRIEdissolved SOC TRAVAUX PUBLICS RIHOUET PENING SARLdissolved VEGET'LINEdissolved VIVIANE FREROTdissolved

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