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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-899910269 · 899910269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899910269

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-11

fr_insee

Registered address2 SQ CLAUDE DEBUSSY, 92160 ANTONY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A13 INGENIEURactive ALAIN JEAN CLAUDE TIRARDdissolved ASCCdissolved DANGdissolved DOMINIQUE GEORGES ALBERT DUFOURactive HWAN CHUL KIMactive LA PROPRETE SERVICESdissolved LUZ ANGELA ECHAVARRIA OROZCOdissolved [ND]dissolved [ND]active NGOC CHI LUONGactive NICOLE PATUREAUdissolved RALAY-RANAIVO FBABL SCIdissolved ROLANDdissolved Samy Kevin Haddadactive SAYIAS AGBE TRANSPORTactive SCI ROZ-MAELdissolved SLM ONEactive STEPHANE ROBERT COUETdissolved TAPASVI PATELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100