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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-890625262 · 890625262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890625262

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-04

fr_insee

Registered address12 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENTEJANAdissolved DIANE MARIE JUSTINE ABERDAMdissolved FP URGENCEactive IL EST UNE FOISactive I OF MEdissolved LA CANOPEEactive MICHEL JEAN DRESTOdissolved [ND]active NORIKAZU KAWAISHIactive PAMdissolved PARENTISSIMOactive PETER KIERNANactive PHILIPPE RENOUXactive PI-TZU YANGdissolved SCI EULOGE FINANCEdissolved SCI SLP EULOGEdissolved SORIN-CRISTIAN DRAGHICIactive SYND.COPR. 12 RUE ANDRE THEURIET 92 BOURactive VICTOR DOS SANTOSactive

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