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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887612141 · 887612141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887612141

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-24

fr_insee

Registered address2 RUE Galvani, 91300 Massy

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB BATIMENTdissolved ADVANCED TECHNOLOGY SERVICES FRANCEdissolved BAPTISTE PHILIPPEactive BULLactive CMPactive DATA LOGOSdissolved DIGITALGOdissolved FABRICE RENE-CORAILactive FEDERATION DES EQUIPES BULLactive GIVE BACK TAMBAactive HUMAN ACTIONdissolved INDIVISION GICQUEL NICOLAS ET ELIZABETHactive IPC CORPORATION FRANCEdissolved [ND]dissolved [ND]active [ND]active [ND]active OSITEL SERVICESdissolved POURQUOI PASdissolved SARL VIGIE-SECURITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100