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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900163221 · 900163221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900163221

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

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Registered address226 BD PASTEUR, 94360 BRY-SUR-MARNE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALINE FOXdissolved AMELIA LOUNISdissolved ANTOINE ANDRE QUESADAactive BERNARD ETIENNEdissolved CHA IMMOactive CHRISTINE MORELdissolved ELYAS LOUNISactive ETABLISSEMENTS LEBHAR ET COMPAGNIEdissolved HUSSEINN HUBERT OYANE ONDIASdissolved JACQUES BORNETdissolved KELLYAN BONNENFANTdissolved LE PORTE BONHEUR DE BRY SUR MARNEactive LUCIEN MARCEL BONdissolved L.V.P.H.dissolved MARTINE WOITRAINdissolved MOHAMED EL ATIdissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100