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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-891651911 · 891651911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration891651911

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-15

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Registered address1 RUE FRANKLIN, 92600 ASNIERES-SUR-SEINE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alexandra Regine Marie Finazactive ANNE FRANCOISE FENDTactive ANTOINE PIERRE IGOR FESSONactive ASS GEN DES FAMILLES D'ASNIERESactive CAVICHALdissolved Clémence portalieractive FABIEN MARIE BERNARD VINASdissolved GEORGES DOMINGOSactive GERARD HILPERTdissolved G.P. CONSULTdissolved H2NAdissolved HALIM EL BEYROUTHYactive Jean Charles emmanuel Lagardeactive KLBactive KLBAactive MAELLE MARIE RUGRAFFactive MATHILDE REDOUTEactive [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100