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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-883007882 · 883007882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883007882

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-04

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Registered address19 AV QUIHOU, 94160 SAINT-MANDE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH ASNOUNactive AMELIE PETITdissolved AXO MEDECIS AMBULANCESdissolved CAROLINA ROMELEdissolved CHRISTOPHE NAVARROdissolved CLEMENCE SYLVIE MARTINactive DON QUICHOTTEdissolved DTMSdissolved FANNY CELIA HAKactive FARID FERTIKHactive GUIGNOL'S CAFEdissolved HATTIER CONSULTINGdissolved MARIA FERNANDA DA COSTAdissolved MOHAMED AREZKI BENMAYOUFdissolved [ND]active [ND]active [ND]active NICOLAINdissolved ORMA FRANCEdissolved RENE YVES LE BAILdissolved

+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