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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-888687472 · 888687472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888687472

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-02

fr_insee

Registered address39 BD Vauban, 78280 Guyancourt

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AI2Ldissolved ALPHADIALdissolved AMB INVESTMENTSactive A.M.I AUDIT MANAGEMENT INTEGRATIONdissolved AMI FINANCIAL SERVICESactive AWA NOURA BAGAYOGOactive BATI TECdissolved C.H. CAPITAL INVESTISSEMENTactive DYSCOVERdissolved EMS SPORT BUSINESS SCHOOLdissolved EVI CORPactive EXPERTS SUD ESTdissolved GEO DISTRIdissolved GEOSOLUTIONSdissolved MELI CORPactive MO INGENIERIE-FRANCEdissolved [ND]active PEOPLE MOBILITEdissolved SAS HOLDING INVESTMENTdissolved SMART CEDAR SQYdissolved

+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