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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883417495 · 883417495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883417495

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

fr_insee

Registered address35 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAYRAKdissolved ALEXANDRA MAOUCHdissolved ANNY FLOREdissolved ANNY S A R Ldissolved ATELIER FROM AGdissolved CISEAUX D ORdissolved FAHRI BAYRAKdissolved HELENE VICTOIRE HORTENSE PLANQUELLEactive JACQUES PORTILLOdissolved JONATHAN MINH TRANactive KAFECHOactive MARIE-LUCE GEORGETTE RICHOU-BACdissolved MARISANDdissolved MATTEO CAVALLAROdissolved [ND]active [ND]active PASCAL ALTINDAGOGLUdissolved THIERRY LE FOUILLEactive VITRY INFORMATIQUEdissolved

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