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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-897682852 · 897682852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897682852

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-20

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Registered address5 RUE PAUL CODOS, 78300 POISSY

fr_insee

Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE IWANOWSKIactive AMELIE BONIERdissolved ANDRE DAVID INACIOactive CABINET DE CHIRURGIE DENTAIREdissolved CAROLINE BLUSSEAUactive Clement Allogo minkoactive CSLINKactive DIOGO FILIPE LOPES SIMOESdissolved Ines TRAPPESactive JEAN LOUIS GRABLIdissolved JEREMIE MICHEL PICARDactive LYDIE RUYTERSactive MAGALI MARIEactive Magda Filipa Carvalho Romaodissolved [ND]dissolved [ND]active [ND]active NICOLAS ROUSSELINactive Sandra Thérèse JACQUOTdissolved SCI DENTAL COBOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100