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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904487766 · 904487766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904487766

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-02

fr_insee

Registered address7 RUE DES COCHES, 78100 SAINT-GERMAIN-EN-LAYE

fr_insee

Industry17.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTUALITES IMMOBILIERES ET COMMERCIALESdissolved ARK INNOVATION SECURITEdissolved ASPERTEAMdissolved EGVBdissolved EMMANUEL REGIS JOHNSONdissolved ETERNITY EVdissolved EXCEPTIONdissolved Jennifer LUCIENactive KATRINE MARIE LINDA BONNETdissolved LA COMPAGNIE DES BEBES VOYAGEURSactive LE MUSTdissolved MEHDI IFRANIdissolved MYRIAM CAFFARTactive [ND]active NICOLAS MAYERactive PATRIZIA DELATTREactive PRESTIGEO TRANSACTIONSdissolved RYAD SALAMactive SAXOactive SCI NIELSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100