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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883766875 · 883766875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883766875

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

fr_insee

Registered address24 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AU FIL DE L EAUactive CAMPUS CAREERdissolved CARATOXdissolved CELINE ZAGURYdissolved CONNECTINGdissolved CORINNE NAHMANIactive DOG COURTOISIEdissolved EURL LAMMERTactive EURL PRAIRIE VERTE ET JAUNEdissolved G. PEPIN TOXCONSEILdissolved HENRI HAFFNERdissolved INDI BARTHES-GODETactive INTERNATIONAL DISTRIBUTION COMPAGNIEdissolved JACQUES MONTAGNERdissolved JB CONSULTINGdissolved LRDactive MEYER AND COdissolved MORAL-DORINdissolved [ND]active [ND]dissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100