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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903463719 · 903463719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration903463719

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-09-20

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Registered address21 AV SAINT-EXUPERY, 92320 CHATILLON

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CASSAGNESactive ALICE RABOUILLEdissolved Boualem Samy Mansouriactive CONNECT YOUR SOULdissolved CONNECT YOUR SOUL PRODdissolved Florent MAILLARDactive FREDERIC MANINactive JEROME MARIE GERARD MOUYSSETdissolved LES 3 RIVESactive LUCIE DENISE RENEE DECOBERTdissolved Maxime Penndissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS TRAN QUOC KHANHdissolved PHILIPPE JOSEPH GABRIEL RAPHANAUDdissolved SABINE EMILIE BAILLIEUXdissolved VEHANOUCHE CLAIRE BALIANdissolved

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