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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-888859113 · 888859113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888859113

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-09

fr_insee

Registered address5 RUE DE LA TASE, 69120 VAULX-EN-VELIN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE BURTYactive CRYSTAL PARKdissolved EDUARDO RODRIGUES ALVESdissolved ELHEME AICHA BOURROUROUdissolved fouzia FERDIdissolved LAETITIA MBOMBO KATAMBALAdissolved LAURA COGNEactive LE COQ GAULOIS PRODUCTIONactive MICKAEL DENIS MASSOLactive MIGUEL DA SILVAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Quentin Jean Pascal DUVERTactive RAYMOND MBOMBO LAETITIA ROBINSONdissolved SASU EPRdissolved SURETE LUDOVIC HUAUactive TOAST INVESTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100