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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-884314717 · 884314717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884314717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-16

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Registered address16 RUE Ficatier, 92400 Courbevoie

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMALGAM GRAPHICactive CATHERINE MOLINSdissolved EMIPIactive FRANCOIS-MARIE FARGNIERactive GIE 16 RUE FICATIERdissolved IDEM & CIEdissolved JING XINdissolved JOEL TOUSSAINTdissolved kamel ouadactive LA COCOTTE DIGITALEdissolved LE 18.25 MEDIAdissolved LOUIS MATHIS SIMON ANGOTdissolved MAGNITUDE REGIEdissolved MAGNITUDE REGIONSdissolved MC PAPPOdissolved [ND]dissolved [ND]dissolved NICAISE MOUNTALAMESSOdissolved OVOLTAdissolved PROFIL ANGELSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100