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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-894973213 · 894973213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration894973213

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-01

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Registered address4 RUE MOLIERE, 92400 COURBEVOIE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALMCELdissolved ANGELICA BODEAactive ANGELICA BODEAdissolved ANTOINE JEAN CHARLES LEBOUCdissolved BOREAS TRADINGdissolved CLAUDE GRASSAGLIATAdissolved ELODIE CAMILLE CHARLOTTE LESCAROUXdissolved Francoise Laroyedissolved JEAN BERNARD FAREAUdissolved JEAN MICHEL KRYSTALdissolved JOCELYNE SEGUINdissolved KNIPERdissolved LHCONSULTINGdissolved MARIE-ANNICK HENAFFactive [ND]active [ND]dissolved PASCALE MARIE-PIERRE ISABELLE COMTEactive PHILIPPE CARREactive PYM SERVICESdissolved

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