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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-26
KYBE ID: FR-902745322 · 902745322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902745322

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-26

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Registered address138 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB PATRIMOINEdissolved ALAIN BAUMANN CONSULTANTSdissolved Anne Francoise Marie RANCHONdissolved CHARLOTTE GALLETdissolved Charlotte Seillieractive GILLES JEAN LOUIS JEAN-LOUIS LECROCdissolved ILAN DAVID LICHAAactive julie selveactive M&M REAL ESTATEdissolved [ND]active [ND]dissolved [ND]active [ND]active NEL ASSURANCESdissolved PASS SUCCESSdissolved PATRICK SEILLIERactive RENAUD OLIVIER MARIE NICOLASactive RICHARD WOODactive RIVER 31 CAPITAL PARTNERSdissolved SANTINA BALLERINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100