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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-05
KYBE ID: FR-902453851 · 902453851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902453851

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-05

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Registered address24 RUE du Docteur Hénouille, 94230 Cachan

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA INSERGUEIXdissolved ANDRE GASTON LETOURNEURdissolved ANGELO FRANCOIS GIOJUZZAdissolved ANTHONY CARLOS SEBASTIEN PARDALactive ANTHONYPactive ANTONY ARTISTactive DANIELLE DI CAMILLOdissolved EMMANUEL SCHAMELHOUTactive FREDERIC CLEMENTactive GAUDEFROY FRERESdissolved INDIVISION BOGNONactive [ND]dissolved [ND]active [ND]active R&D ANTIBESdissolved RENE GAUDEFROYdissolved SALIM LAHLOUactive SONTHONNAX FLORIAN ET MARIEactive YOSHIO OGAWAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100