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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-904497567 · 904497567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904497567

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-07

fr_insee

Registered address8 RUE DE BRUXELLES, 78990 ELANCOURT

fr_insee

Industry47.81Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GEORGES PIERRE HILLEREAUdissolved ARIANE SYLVIE MICHALdissolved AUDREY CORNECactive AURELIEN JONATHAN BENGAMAdissolved BOUBAKARI DIOPactive DESIGN BATIMENT SERVICESactive DORIS ANNIE MICHELLE RENOUARDactive DRIV'OPdissolved FAYCAL DJERROUDdissolved FREDERIC ORACH RAZAGHIdissolved FREDERIC TARDIFFactive JEAN-LUC TANJONA RAKOTOVAOdissolved JENNIFER AURELIE STEPHANIE PIETRIdissolved LOIC PASCAL ERIC RIBOTactive LUDOVIC ARDOUINactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100