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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-03
KYBE ID: FR-889090650 · 889090650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889090650

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-03

fr_insee

Registered address16 BD DE LA LIBERTE, 92320 CHATILLON

fr_insee

Industry01.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFAGactive CSB INVESTdissolved CSB INVEST 2dissolved CSB INVEST 3dissolved DENI PRODdissolved EMMANUEL PARISIOdissolved JACQUELINE MARIE ANNICK GREGOIREdissolved JACQUES VEAUXdissolved JEAN GUILLOUDdissolved LAISA FAISTENBERGERdissolved LIONEL FAUCONNIERdissolved MICHEL PIERRE BUZYactive [ND]active [ND]active [ND]dissolved [ND]dissolved PLANETE-PROMOSdissolved SANTE FORME ET BEAUTEdissolved SB CONSEIL & PROMOTIONdissolved SCI ASHANTIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100