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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-897431060 · 897431060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897431060

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-02-09

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Registered address16 AV DU PARC, 92170 VANVES

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAO ARMANDO RIBEIRO NUNESdissolved CHARLOTTE MARIE MARGUERITE SOPHIE MUSSILLIERdissolved DUC KIEN NGUYENdissolved ELODIE CHENAISdissolved ERIC OLIVIER PARAGOTdissolved GAVIN NICHOLAS MORTIMERdissolved IMAGE & MESSAGEdissolved JACQUES BALLEREAUdissolved JEAN MORICEactive KAY SEE GALERIEactive LAURA HEYNDRICKXactive LAURENCE FRIDRICIactive MANAGER COACH DIFFUSIONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAUL GILBERT EMILE GUILLAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100