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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-893878116 · 893878116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893878116

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-03

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Registered address23 RUE DES FRERES CAPUCINS, 95310 SAINT-OUEN-L'AUMONE

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE DUBOISdissolved ANNIE MARIE GERGAUDdissolved CHARLIE JACQUETactive CLINIQUE DU PARCdissolved DR FARID YEKHLEFdissolved DR KHALIL HAMDANEdissolved FATIMA BARKAdissolved GROUPE DU PARCdissolved JONATHAN MORSILLIdissolved [ND]active [ND]active [ND]dissolved PHILIPPE OLIVIER MENARDactive PIERRE FRANCOIS PLANTEactive SCI JACQUELINEdissolved SCI LAURENCEdissolved SCI LDdissolved SCI LE CLOS DES CAPUCINSactive SOUADE BIGDADactive SYLVIE CHRISTINE JACQUELINE HAIRIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100