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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888282282 · 888282282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888282282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-31

fr_insee

Registered address25 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A 2 B COMMUNICATIONdissolved BATITEXdissolved B.B. - EXOTICdissolved CLEMENCE MATHILDE ELISABETH LORRIAUXactive D A QUEEN BEAUTYactive ETABLISSEMENTS KLIFAdissolved G.B. PRODUITS FRAISdissolved GENEROSITE IMMOdissolved IRKA EXOTIQUEactive LAURENT COLLEdissolved LAURENT KLIFAdissolved LIESdissolved MEDIA' PHILWAYdissolved MICRO PRO WAYdissolved MOTO TUNING 91dissolved SARL EBSdissolved SARL OSMOSE IIdissolved SHASHMI BEAUTYactive SHASMI BEAUTYactive SKYY HOTEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100