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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-903679389 · 903679389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903679389

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-14

fr_insee

Registered address62 AV GAMBETTA, 94700 MAISONS-ALFORT

fr_insee

Industry01.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

1986 PRODdissolved ACACIORdissolved ALEXANDRE MURATactive ANNE-LISE ISABELLE RODOTdissolved ANNIE Cactive ARDENZAdissolved AURELIE Liliane WILLIAMSdissolved GERARD MALLETdissolved ISIDORE POUTIdissolved LE MAITRE DU TEMPSdissolved LUIS FERNANDESdissolved MARIA DO CARMO MARIA DO CARMO DE CARVALHOdissolved MICHELE MARCELLE FRENTZELdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PATRICK FILLIAUdissolved POINT SMOKE MAISONS ALFORTdissolved SINCLAIR FRENTZELactive

+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