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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908044936 · 908044936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908044936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address2 RUE DOCTEUR BURNET, 27200 VERNON

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2L+2Ldissolved AM SONOactive ANTOINE CHEDIDactive BADDREDINE CHANAOUIactive CAMILLE DELPHINE PUECHactive CENTRE DE SANTE DENTAIRE VERNONactive CHAMBORDdissolved C P E Gdissolved FLORE CAROLINE MARIE SORANTactive FLORIANNE LEBELdissolved GARAGE DU CENTREdissolved HODROGE IMMOBILIER HOLDINGactive JELENA MARCENKOactive JULIE ECHIVALdissolved KAMAL SI AHMEDactive KF CONSULTINGdissolved LAURENCE SAMUELdissolved MARION CAMUSactive MARLENE LE PAGEactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100