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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908562150 · 908562150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908562150

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

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Registered address3 RUE BARBES, 92400 COURBEVOIE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CAROLINE LOUISE HUYNHactive CHRISTOPHE ESTRANGINactive FLAVIEN CEDRIC BERTHAUDdissolved HADRIEN DAVIDactive H.D.A. CONSULTINGdissolved Jean-Francois Laiactive JEAN-GUILLAUME FRANCOIS PIERRE LE BIEZdissolved LES MINI JOURNALISTESactive LE SOLEIL DE MES MAUXactive [ND]active [ND]dissolved [ND]active NUMIMAactive OBIYDA ALHASNdissolved PP CONSEILdissolved S.C.I. AURHELdissolved S.C.I BUTRIAdissolved S.C.I. HELAURdissolved SCI ONILLONactive SOCIETE CIVILE GOURMETTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100