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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-912107612 · 912107612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912107612

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

fr_insee

Registered address24 BD DE LA LIBERATION, 94300 VINCENNES

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE MARIE-THERESE REYdissolved ARNAUD JOSEPH HUBERT DE BOSSOREILLEactive BERNARD STEPHEN NDIMBY PAGESdissolved CHRISTIAN JACQUES BERNARD LEBLANCdissolved DANYIEL BOHBOTdissolved LA NUIT DES PETITSdissolved LMCdissolved MACHADOdissolved MEDYSUNGdissolved MICHEL CLAUDE LIEUGARDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SANDRA MENONIdissolved SCI PASKANNEdissolved SYLVIE BORDEactive TAKO STUDIOdissolved

+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