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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-909744625 · 909744625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909744625

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-21

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Registered address8 RUE AUGER, 93500 PANTIN

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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

31 total

ATLANTISdissolved BASTIEN LABY EURLdissolved CELINE PERRINactive CLJdissolved DOMINIQUE MOSTactive EDITIONS CHRETIENNES ET SCOLAIRESdissolved FSABOURIN CONSEILdissolved JULIEN DANIEL GUY THIVENTactive LEONORE ROSE ELSA DE MAGNEEactive L'ESPRIT NETdissolved LMLdissolved MARINE CHARLOTTE PASCALE ROCHARDdissolved MEHANA MICHEL HADJIdissolved MUU(E)LEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100