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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-890878952 · 890878952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890878952

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

fr_insee

Registered address127 AV ARISTIDE BRIAND, 94230 CACHAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE STALINdissolved AURELIEN DECELLEactive CECILIA DE SOUSAdissolved DALIA KAMILIA ABADdissolved DRIVEKAANdissolved FRANCOISE DE BACKERactive HAU NHUT CHAUdissolved HELENE TEKBASactive JS EMPORIOdissolved KENY FRED VINCENT ETILOPYactive KONAN CHRISTOPHE DESIRE KOUASSIdissolved MANUEL ROMERAactive MURIELLE BARNABE DAGNETdissolved NATIONALE 20 EXOdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE TCHORMISSIANdissolved SALIM KESSAIRIactive

+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