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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-07
KYBE ID: FR-882827736 · 882827736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882827736

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-07

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANNE-SOPHIE DUBOISactive ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved ASH ORCHIdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved INSTITUT DE FORMATION ROUTIEREactive Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive NASSIM AMROUCHEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI BC PARTNERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100