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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889379178 · 889379178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889379178

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-28

fr_insee

Registered address14 RUE DE LA LIBERTE, 92150 SURESNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ BEN DAHSSENdissolved CATHERINE BERENGERE XAVIERE MARIE DE WITTEdissolved CATHERINE ESPERONNIERdissolved GERARD BAZINdissolved HERVE DUPORTdissolved JDC TRANSPORTSdissolved JEAN BRELAUDIERdissolved JEAN-CLAUDE DUPORTdissolved LEGER CHEVALIERdissolved [ND]active OLIVER B. CONSEILactive PANEM VIAdissolved PASQUERAULTdissolved PIERRE PASQUERAULTdissolved SARL DE LA LIBERTEactive SARL DHAOUIdissolved SCI CASTELdissolved SCI LAYANdissolved Thomas BRUNENGOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100