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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890537673 · 890537673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890537673

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-03

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Registered address1 AV DU PASTEUR MARTIN LUTHER KING, 78230 LE PECQ

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

7TRIBESdissolved AMANDINE SOPHIE MELANIE ROBINETdissolved ANNA ALEXANDRA MARIE UTTERactive AQUACLUB LE PECQ MARLYactive ASSOC AIDE SAUVETAGE AQUATIQUEactive ASS SCIENCES HUMAINES ET SOCIALES DECLICactive CLEMENT RAGANNEAUDdissolved FRUSADAdissolved GASSMI COMPANYdissolved HUGUES DUCLOSactive ILSE STADLERactive INITIATIVES DURABLES ENVIRONNEMENTdissolved LUCETTE KALFONactive LYRA DECOdissolved [ND]dissolved [ND]active NOE UTTERactive PATRICK RENE SERGE GUY PIAdissolved PIERRE UTTERactive SIKOZELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100