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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-898622402 · 898622402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898622402

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-01

fr_insee

Registered address21 AV Albert Einstein, 93150 Le Blanc-Mesnil

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C POIDS LOURDSdissolved AGEBATdissolved BENENUTS FRANCEdissolved B.F.H. BTP.dissolved CENTRE DEVELOP'MENT'dissolved DEVELOP'MENT' GENERATIONSdissolved EURODECOdissolved HDIdissolved LE TRANSPORTEUR DU GRAND PARISdissolved MBT EXPRESSdissolved NEWBATdissolved NEW WORKdissolved PRECISdissolved SARL SANITHERME FRANCEdissolved SINANN ELEVATIONdissolved SOBATdissolved SOCIETE DES CAFES DE L'ELEPHANT NOIRdissolved S & W GEOTHERMIEdissolved VITA TRANSPORTSdissolved

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