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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-902812395 · 902812395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration902812395

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-06-23

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Registered address60 RUE GALLIENI, 92500 RUEIL-MALMAISON

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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

ABBY DELICESactive ADENEP IMMOactive CARAVELAdissolved CARAVELAdissolved CHEZ VICTORdissolved DENISE YVONNE MONTARONdissolved DEVIdissolved DYLAN DE ANDRADEdissolved ELARIF MOUGNIdissolved EMELYNE VANESSA CYRIELLE MYRIAM MANZINIdissolved ESKAdissolved GERARD HENRI PAIMdissolved INDIVISION RENAULT JULIEN ET MOCCHI PAULINEactive LA BONNE ASSIETTEactive MICHEL CHARLES ANDRE BRIDETdissolved MICHEL ROMANOdissolved MJM HOLDINGactive [ND]active [ND]active [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