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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-24
KYBE ID: FR-902288018 · 902288018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration902288018

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-03-24

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Registered address30 T RUE Garibaldi, 93400 Saint-Ouen-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE-MARIE JULIENactive ATMdissolved B.T.P. SERVICESdissolved CABALLERO ITURRALDE LEONIDAS JAVIERdissolved CATHERINE ATHIASactive CYRIL MAURICE RUBINSZTEINactive DANIEL VICTOR BALTIMOREactive DIGITAL' COMactive ERKAN T.P.dissolved ETIENNE JEAN FRANCOIS CAPEILLEactive EUROPOSE CONCEPTactive F.T.Pdissolved ISAAC ZATLAOUIactive JEAN PIERRE POUJOLdissolved LAURE SARAH RUBINSZTEINactive M.G.N.active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100