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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-889782538 · 889782538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration889782538

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-05

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Registered address28 ALL de Bellevue, 94170 Le Perreux-sur-Marne

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Industry32.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTHENAI FOODactive ALTHENAI PRODactive APPELGAGNANTdissolved CONSEILS ET PERSPECTIVESdissolved C.S.J.Mdissolved ERWAN COIGNARDactive ICELAND SKYRdissolved IMAGES SPORTS CONSEILS ET DEVELOPPEMENTSdissolved JEAN-CLAUDE LEBRUNdissolved JORIS PASCAL ESMANdissolved [ND]active PHILIPPE PONSdissolved PRIME DEVELOPPEMENTdissolved REHOBOTHdissolved SCI BUBUdissolved SCI DU PARCdissolved SCI FLO-JOdissolved SCI LA RENARDIEREdissolved SCI PHEBUS ACEJIPEdissolved SUNNY MOODdissolved

+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