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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-31
KYBE ID: FR-901084178 · 901084178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901084178

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-31

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Registered address105 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DENOIXdissolved ANOUK TABAIdissolved ARISTIDE NKOUMONDOdissolved CAROLINE CAMBAYdissolved CECILE LITRICOactive COMME UN SOURIREdissolved KERNS AND COactive LAURENCE JESSICA DEBORAH MYARAactive LAURE SURANactive LCF CONSEIL ET INVESTISSEMENTSdissolved LOETICIA RENEE SUZANNE LERICHEactive MAXIME KOUENIactive MOON AND BACKactive [ND]active [ND]active ONISACdissolved ONISACactive RAFFdissolved VALEAN ENTREPRISE BATIMENTdissolved VALEAN ENTREPRISE BATIMENTactive

+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