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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-883181398 · 883181398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883181398

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-01

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Registered address107 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BANDIT BANDITactive CAMPOCUNOdissolved CELINE GREdissolved EUROCONCEPTactive EXCLAMATIONdissolved GHOFRANE SAIDdissolved HUI YUANactive JEAN CHRISTOPHE TANdissolved LANCOR LABO ANALYSE FONCT CARDdissolved LES TRANSPORTS VERTSdissolved LES VILLAS CLEMENCEAUactive [ND]active [ND]active NICOLAS HERVE BARTHOMEUFactive PIERRE-LOUIS JOMINYdissolved SARL ALEXANDREdissolved SCCV LES 4 Pactive SCI GAUTIERdissolved SD PRODUCTIONSactive SOC C O E F Iactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100