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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905392130 · 905392130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration905392130

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-22

fr_insee

Registered address51 AV DU ONZE NOVEMBRE 1918, 92190 MEUDON

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELEOdissolved AURELIEN PIERRE MATHIS DELASSUSactive BIZEdissolved CAB CONSEILdissolved CELESTE HIGUEMOTA OGANDO DE LA ROSAdissolved CELINE TARDYdissolved DCID25active DCI DEVELOPPEMENTdissolved DIFF'CONCEPTdissolved FINANCIERE DE MEUDONdissolved GEOPOLITICS GARCIN CONSULTINGdissolved JALdissolved LES LIONS SAINT PAULdissolved MARIE GALANTEdissolved MATHILDE CONSTANCE CASSANDRE GLACEdissolved [ND]active PASCALE CAROLE CHIQUARactive SCI LA NESLOISEdissolved SOFREPLACdissolved TD DIJONdissolved

+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