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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898964606 · 898964606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898964606

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-03

fr_insee

Registered address38 RUE MARTRE, 92110 CLICHY

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS MICHAEL BOUZIGONdissolved ANAIS FOTOUHIdissolved AWARE COLLECTIVEactive EPICFLARE SOLUTIONSactive ETS HILDESHEIMERdissolved INDIVISION LEMAIGRE HERBELOTdissolved INDIV MURGA KARINE ET DOH BRICEactive IP MONTAGEdissolved Laurent SALHIactive MATHILDE BORIEactive MICKAEL ROCHERdissolved [ND]dissolved [ND]active [ND]active [ND]active PASCAL JACK RENE COINTREactive PATRICK MAURICE POLETTEdissolved PATRICK NEVEUdissolved PLASTIC MONKEYdissolved RENTAL INC. HOMESdissolved

+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