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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-24
KYBE ID: FR-908819089 · 908819089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908819089

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-24

fr_insee

Registered address29 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

fr_insee

Industry47.73Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELE CHRISTINE NATHALIE BERGEREdissolved ALICE ANNE-MARIE COLETTE ANNE-MARIE COLETTE GOLDFARBEdissolved CITYLIFE INVESTactive CITYLIFE PARIS 11active CITYLIFE SAINT MANDEactive FREDERIC JEAN MARIE BONNETactive HDG SAINT MANDEdissolved J-FIVEactive JOHANNA LERFELdissolved LAURENCE POMMARDdissolved LAURENT FEDORENKOdissolved MARC BERGEREactive MARIANNE AUMAGEdissolved [ND]active [ND]dissolved [ND]active RED CONSULTINGdissolved RED TECHNOLOGIESactive SALOMON ELAZIZ ZAGOURYdissolved SARL PHARMACIE SACHA LEBELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100