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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892223413 · 892223413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892223413

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address83 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADLEANdissolved ALBERT BISONdissolved ANA BELEN HEYACAdissolved ANDRE TOUBOULdissolved CREATIV'COOKIESactive EM CANTOactive EST CONSEILactive HENRIETTE & ASSOCIESdissolved INDIVISION ROMAIN FLORENCE CELINE GACONactive IRONCLICactive JOAO MENDONCA DE FREITASdissolved L'ATELIER DU GOURMANDdissolved MARGAUX MARIE ROUYERASdissolved MARIAN PERLactive Maya Selaudouxdissolved MICHEL GOGRYdissolved MICHEL RENE RIDERdissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100