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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884992744 · 884992744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884992744

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

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Registered address14 RUE MERLIN DE THIONVILLE, 92150 SURESNES

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ATHLEVASIONactive BARREZ SEVRESdissolved BRICE GAELdissolved CAMILLE FLORINdissolved CHANTAL MARIE THERESE TARDIFdissolved ECHONEdissolved hugo pierre marie DE BARRIGUE DE MONTVALONactive IDYLINKdissolved INTERNATIONAL ASSURANCE & ADVISORY SERVICESdissolved JACQUES DELAQUAIZEdissolved JACQUES SACUTOdissolved Mélissa Sultana Dutilloyactive Mohamed Amine AZAIEZactive MUSTAPHA GASSAMAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100