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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903129690 · 903129690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903129690

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-13

fr_insee

Registered address256 RUE GABRIEL PERI, 94230 CACHAN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARNOT ONLY DRIVERdissolved Benjamin Zarkadissolved BLACK EYES TRANSPORTSactive CASSANDRA BARBOSAactive CHAIMA TRABELSIdissolved CHERLIN JEAN BAPTISTEdissolved CHILLIN CONCEPTdissolved Gérard Louis Jean DANJOUactive I.G.R.dissolved INDIVION SAINT LARYdissolved INSI VISIONdissolved JIHANE GOUMISSdissolved JM AUTOMOBILEdissolved JUBOactive LES TOURNOIS DU SILENCEactive Loic Bosquetactive NATHALIE SOPHIE DURANDdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100