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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-902245067 · 902245067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902245067

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-12

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Registered address72 BD RODIN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE LAMBERTactive ANGEL RUIZ RAMIREZactive BETTY DELAUNAYdissolved DAVID GILLESdissolved GABRIELLA MEREUdissolved HOLDING AVENIR JOLYdissolved HOLDING KMLZdissolved ID HELLO SERVICESdissolved JACQUES MAFFEIdissolved JOSE CARDEANOactive KO&TOactive LOUIS RENE RAYMOND FUSTELdissolved MARINE FRANCOISE HELENE LEMONNIERdissolved [ND]active [ND]active [ND]active [ND]dissolved NEJAH NISSRINEdissolved PATRICK MARC PIERRE LUTZdissolved RENE EMILE MOUGELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100