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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-904501228 · 904501228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration904501228

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address59 AV JEAN MONNET, 92160 ANTONY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEJOSdissolved ALTO IMMOBILIERdissolved CLAUDE RENOUVELdissolved EVELYNE JEANNE CHARBONNELactive EVOLTI TECHNOLOGYdissolved FABRICE KATANactive FRANCOISE COTTARDdissolved GERARD MACHARDdissolved KHOAN TRANdissolved KWAMI KOMDEDZI ATTOHdissolved Leandro Filipe FERREIRA DA SILVAactive MONIQUE QUICHAUDactive MONNET ANTONYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PAULINE BENNAdissolved SAMIR CHAAFIdissolved

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