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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-18
KYBE ID: FR-898041231 · 898041231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898041231

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-18

fr_insee

Registered address16 RUE DE PARIS, 95330 DOMONT

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSAN AGCHARIOUactive BAPTISTE PIOTactive C.IDE CONSEILS & ASSURANCESdissolved CLEMENT ROMAIN SANSONNETactive CY MACdissolved INSIDEdissolved JFTYdissolved KABAS HOLDINGdissolved KEYTO PARTICIPATIONSdissolved LS INVESTdissolved MACI INVESTdissolved MAXIME LAURENT CHRISTOPHE SERRES MAXIMEactive MICKAEL ACCOactive MICKAEL PASSE COUTRINactive [ND]active [ND]active [ND]active [ND]active PARIS COLIS SERVICESdissolved R.X.V.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100