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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899392476 · 899392476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899392476

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

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Registered address16 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNE TOUSSAINTdissolved Bastien Poitieractive BORA KIMdissolved CAMPUSIMMOdissolved CHRONO DEM SERVICESdissolved DANIEL PATRICK JULIEN THERYactive FJE CAR SERVICESactive GAELLE ANNE SYLVIE THERYactive GASTELLARactive HELENE HUGUETTE MICHELE JOBdissolved HYUNSUN PARKactive JEAN FRANCOIS COURGEONdissolved JESSICA AMMARdissolved JOSEPH CLAUDE MAX CAMBAUdissolved LALANI PERERAdissolved MARCEL DERREdissolved MFP DIFFUSIONdissolved MSVTCdissolved [ND]dissolved [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100