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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-900798323 · 900798323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900798323

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-23

fr_insee

Registered address180 GRANDE RUE, 93250 VILLEMOMBLE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE CHEVREAUDdissolved DYLAN JORDAN POROLIactive EMILIE TANNAIdissolved FRANCOISE MONIQUE TROCHUdissolved GINETTE BESLERdissolved HAYAL VILLEMOMBLEactive HELENE BARRYdissolved JEAN MICHEL TAMMAMdissolved JE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolved LA ROSE DE VILLEMOMBLEdissolved [ND]active OPTIMALISdissolved RAMYAactive SAMY AMMICHEdissolved SARL DU CHATEAUdissolved SARL JODdissolved SCI IREPdissolved SNC LE CELANTOactive SOC CHEYREAUD OPTIQUEdissolved THIERRY PIERRE LEDOUXactive

+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