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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-900955220 · 900955220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration900955220

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-07-12

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Registered address4 RUE DE MORSANG, 91600 SAVIGNY-SUR-ORGE

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Industry10.89Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MUCCHIELLIdissolved AUDIOPRESTA91dissolved AUDREY ISSALYdissolved BELHASSENE ELSOMRANIdissolved CARPEDIEMactive DAVID HENOCQdissolved Doina Paduretactive FRUITFUL DELIVERIESdissolved FULLCLIPdissolved ILIES LATRACHEdissolved ISABELLE LAETITIA MARCELLE HAZANdissolved José Joao Vieira Do Nascimentoactive L.E.A.Ddissolved LEADactive LUCILLE SIMEONEdissolved MICHEL COUILLAUDdissolved PIERRE-ALEXIS LOUIS JACQUES GERARD LARUELLEactive ROGER AUPETITdissolved SA NAJIactive SYND.COPR. 4 RUE DE MORSANG 91 SAVIGNYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100