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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911658912 · 911658912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911658912

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-17

fr_insee

Registered address7 RUE RENAULT, 94160 SAINT-MANDE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERGDOLL- HOactive BERGDOLL HO DEUXdissolved BLUE LOBSTER PARISdissolved BOYSENBERRYdissolved BRIGITTE FITOUSSIactive BRIGITTE MELNICKdissolved DIFIMMO CONSEILdissolved GERMAINE RAYNAUDdissolved HOLDING HO-BERGDOLLdissolved HOLDING HO BERGDOLL DEUXdissolved HUGUES CHEVREAUactive JOAO DE SA SILVAdissolved JULIA FORTUNEE BIGIAOUIdissolved PHILIPPE BARRET CONSEILSdissolved PHILIPPE EDMOND ANDRE BARRETdissolved PRODUCTION GENERALEdissolved SABINE COHANAdissolved SYLBERG BERGDOLL CAPITALdissolved SYLBERG-BERGDOLL IMMOdissolved SYND.COPR. DU 7 RUE RENAULTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100