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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-17
KYBE ID: FR-908146871 · 908146871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908146871

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-17

fr_insee

Registered address33 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE AUGENDREactive CORINNE NICOLE SCHNEIDERactive DELTIGdissolved ECLdissolved G.O.N. DECOdissolved HC PATRIMOINEdissolved JEAN MAXIMILIEN NICOLAS RUBYdissolved LIFESTYLEdissolved MARINA SKATARICactive MESADdissolved M LES CHEMINSdissolved [ND]active [ND]dissolved PAUL EDOUARD MARIO GONCALVESactive SANDRINE SOLANGE SUZANNE HALOINdissolved SCI GONCORdissolved SCI LILAS SAINTE-HONORINEdissolved SMAPdissolved SOCIETE DAYSIMdissolved VESNA MARIE ELVIRE SCHWALDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100