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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-884803008 · 884803008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884803008

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-18

fr_insee

Registered address12 RUE JEAN MACE, 78190 TRAPPES

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKRIM ZERADIBdissolved ALI YOUCEF MEDDADdissolved AMIS DES ORPHELINS D'AFRIQUEactive BLONDEL FONKWA TOCHEactive BOUSSO GAYEdissolved EYUP BAYRAKTARdissolved Gianluca Romeoactive JLC VTCactive KACIM CHARKASKIdissolved LAURENT GARCIAdissolved [ND]dissolved [ND]active [ND]active [ND]active OH 1000 VAPEURSdissolved ROMANE LAUTHactive SEBASTIEN GAUTIERdissolved THIERRY CLAUDE YVES PRIEURdissolved THOMAS CHIGNARDactive

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