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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-903207421 · 903207421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903207421

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-08

fr_insee

Registered address103 RUE JEAN JAURES, 92800 PUTEAUX

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARBENTHUdissolved BENHAROCHEdissolved BERNARD CHEBANIERdissolved BETTY MARIE DEBORAH EL-BAZ BOUHESSIRAactive CLAUDE LOUIS GIRARDdissolved CREDITSIGN COURTAGEactive Dominique Ginette BOHLactive ELODIE BENAYONactive Fanny Marie Rougeauxdissolved FRANCOISE COFFINdissolved GESTION DE VALMONTdissolved JOSE MANUEL LOIAdissolved LMNP JEAN JAURESdissolved NAP&UPactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RENE RENARDdissolved

+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