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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-900076282 · 900076282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900076282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-06

fr_insee

Registered address14 RUE CHEVREUL, 92150 SURESNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGAYactive CASTELINdissolved CHOU QUET'Sdissolved DOMINIQUE AUNAYdissolved ELENA ACASANDRIdissolved FODE MOHAMED KEITAdissolved F P Rdissolved INDIVISION M. MME LAURENTactive IOAN IPATEdissolved IRAD DRIVERdissolved JIMMY QUEQUETactive JOANNE STEPHANIE NDAdissolved JOEL DANIEL PIERRE LEVEXIERdissolved KARINE EVELYNE HERVOCHEdissolved MARIE CERISE CASSIERactive M LAURENT FANTINO ET MME ALBINE FANTINOactive [ND]active [ND]active NICOLAS FERRANDOactive PRO CONSTRUCTIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100