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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884715921 · 884715921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884715921

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-29

fr_insee

Registered address21 RUE SAINT LIESNE, 77000 MELUN

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICAN QUEENdissolved ATELIER DE DESSIN ET DE REPRODUCTIONdissolved BAC SECURITE (BRIGADE AGENTS CYNOPHILES)dissolved BROD'INactive CLAUDE LETELLIERdissolved CYCL'ARTdissolved CYRIELLE JAMESactive EGLISE EVANGELIQUE DE PENTECOTactive ELIZABETH ONUDAactive FASHION CHRIS EVENTSdissolved KANNIKA NOMKUNTHODdissolved KELYKESS INSTITUTactive MARCEL AIME ROYdissolved [ND]active [ND]active OCEAN DE LUMIERE BEAUTEactive PIERRE ET BEAUTEdissolved ROBERT NSHIMIYIMANAactive TBG IMMOdissolved

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