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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902404458 · 902404458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902404458

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-23

fr_insee

Registered address17 RUE FERDINAND BUISSON, 92110 CLICHY

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN HENRI LEBONdissolved ARNAUD PERRONactive B.A.Mdissolved BENJAMIN BAUDINdissolved Clément Jacques SIKULAactive E2R5active ENERGIE STARactive FATIMA NAJJARIdissolved GUY GASTON PIERRE CLEMENTdissolved ISABELLE CAROLE EMMANUELLE PONSactive JEAN CLAUDE LEFEBVREdissolved JEAN LOUIS PIERRE COSTETactive JENNYFER MONTANTINactive LAURENT MONTROZIERdissolved MARIE HUBERactive MEHDI SAYEGHactive MOHAMED MOUSAVIdissolved [ND]active [ND]dissolved SCI DORYANAKYNactive

+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