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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-894145820 · 894145820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894145820

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-16

fr_insee

Registered address34 BD Robert Thiboust, 77700 Serris

fr_insee

Industry11.05Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI9dissolved ATELCAactive ATELIER METANOIAdissolved ATELIER PASSIFLOREdissolved ATELIER SAMPLEactive DAVIA BERNADETTE FARAH CHAOUCHEdissolved EMILIE PHAUVactive ENIMORdissolved GRIFFES PRODUCTIONSactive HAKISAJENASdissolved LAANdissolved LOUIS MICHEL JULIEN CABURETdissolved MAUREEN ANNICK MINIOTactive MAVIO ALEXSANDRO DOS ANJOS SILVAdissolved [ND]active [ND]active [ND]active NORMAN VON SCHMELINGdissolved WONDERSCOPE MUSICdissolved

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