KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-907739403 · 907739403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907739403

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-12

fr_insee

Registered address12 RUE FLORIAN, 93500 PANTIN

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3.2.1 SOLEILdissolved A ET CETERA PROGRAMMATIONdissolved ALICE CAMILLE RAVELdissolved CAMILLE AGNES GACHESactive DES CLICS ET DES CALQUESdissolved DETOURS-ATAJOSactive ELISE EMILIE MARCELLE MARIE-JEANNE SINZactive FRICHE MAGENTAactive JUAN EDUARDO SEPULVEDA SEPULVEDAactive JULIETTE CLAIRE MARIE LAUZERALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE BERNARDdissolved SAS COCOdissolved SCI FLORIAN DE PANTINactive SCI MATNATdissolved

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