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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-884978495 · 884978495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884978495

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-24

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Registered address8 ALL DES TILLEULS, 92400 COURBEVOIE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE MARCHAISdissolved Celine WANGactive DUPONT-PLATdissolved JAMILA MOUSSAOUIactive JEAN-YVES ACCOLASactive JOY RICHARDdissolved LP RISK CONSULTINGdissolved MAD PROUST CARSdissolved MOOSE ET COdissolved NATHALIE CALLESdissolved [ND]active Nina Yacina SAADactive POMMINEdissolved PPM INTERNATIONALdissolved RICHARD PHILIPPE THYPHONNETactive SABINE ANDRE CONSEILSactive Sabine Eléonore EINSITELdissolved SCI DE L'ARCHEdissolved SCI SHIFTIMdissolved SEAGULL ET COdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100