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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-888564028 · 888564028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888564028

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-29

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Registered address26 RUE ANTOINE FRATACCI, 92170 VANVES

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Arthur Le Goffdissolved BE CONSEILdissolved CATHERINE POROTdissolved CLAUDE BOHEREdissolved CYRIANE TOUSTOUdissolved DAVID BENJAMIN AMANOUdissolved FRANCIS JEAN-LOUIS MELONEactive FRANCOIS CORNICdissolved FRANCOIS TOUSTOUdissolved ILIE BREJAdissolved JACQUES MORINdissolved J.B.C. IMMOBILIERactive JEAN YVES MARIE ANDRE DEPARDIEUdissolved JONATHAN COHENactive LEONARD BENHAMOUdissolved LM2Nactive LOGEMENTS FAMILIAUX DE SAINT-REMYdissolved [ND]dissolved [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100