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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899189773 · 899189773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899189773

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

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Registered address74 B RUE de Montreuil, 94300 Vincennes

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHADESKdissolved AZ CONSTRUCTIONSactive EDGARD CROSdissolved GESTION ASSURANCES CONTENTIEUX 94dissolved IMPRIMERIE DE VINCENNESdissolved JEAN GEORGES ANDRE GIRONDEdissolved JEAN-PHILIPPE GONTRANdissolved JEAN-PHILIPPE MICHEL GONTRANactive Jeremy Benoit Guillaume Thomas BARBEROactive JOELLE FRANCOISactive KAREN IMMOdissolved LE VERGER DE VINCENNESdissolved MADELEINE VIONdissolved MAURICE GONNOTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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