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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-894170539 · 894170539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894170539

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-16

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Registered address109 AV DE PARIS, 94160 SAINT-MANDE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 C P DEVELOPPEMENTactive ALEXIS MICHEL OLIVO TRIPODIactive ARdissolved BISMUTH LABdissolved Clémentine Yvonactive DENTAL VITENEactive ELISABETH BASTOSdissolved FRANCIS REYdissolved Gaelane Chorowicz-Bodilisactive GEORGES REYdissolved JACQUES FRANCOIS PUECHdissolved JONATHAN OPTICdissolved JOSE ALAIN CHOCRONdissolved LAURA VICTORIA GIOVANNONIactive [ND]active [ND]active [ND]dissolved NICOLE MARIE BLANCHARDdissolved OLIVIER LOIC ARNODactive PARAF'OPTICdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100