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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908758535 · 908758535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908758535

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address175 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CALIN SEBASTIAN CHIRPACdissolved ELECTRODEPOTDNdissolved EMMANUEL VEGLIONAactive ISSUF MENDESdissolved JACQUES SALASdissolved JACQUES SALASdissolved JOSEPH SANIL JEUNEactive LEMEJAdissolved MARCEL ERNEST JUSTIN VERGNESdissolved MARCEL GODBERTdissolved [ND]active [ND]active [ND]active [ND]dissolved ONE TEAM AGROAL SASdissolved PASCALE MARIETTE DUJARDINdissolved PATRICK JACQUES ALEXANDRE GOSSELINdissolved SAS O'THAIactive SCI AVENIRdissolved SCI BOUAYAD-BENKELAIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100