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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888030699 · 888030699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888030699

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-01

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Registered address91 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZIF INVESTdissolved BYNISSEdissolved CHANTAL MOHAdissolved EMMANUELLE CHRISTINE JEANNE MARIONdissolved FLORA.COdissolved HAMID HADJ-HAMOUdissolved HEAVEN BEAUTY PARISactive HMP DECOdissolved INDIV PONSONNAILLE MAUD ET VITRANT FRANCOIS XAVIERdissolved JOHAN BOHICactive JUSTINE SCIdissolved LAURENCE VARONactive [ND]dissolved [ND]active NOVEBATdissolved PRO BAT EXPOdissolved ROOT92active SNC LAUNAYactive SUZANNE MARIE MONFORTdissolved SYND COPRO DU 91 R DE LA REPUBLIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100