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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912565348 · 912565348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912565348

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-01

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Registered address60 AV DE PARIS, 92320 CHATILLON

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MORIOdissolved CAPITAL A VENIRactive CAROLINE HUANGactive CHARLES MALIKIANdissolved CHRISTINE DOMAINdissolved CHRISTINE JAUDONdissolved DANIEL LE BRETONdissolved GARCIA THERESE ET VICTORdissolved ILYXIRactive ISABELA PIRES DE SOUZAdissolved JEAN-JACQUES BEGUEdissolved JEAN-ROBERT VILMEactive LABEL FEEdissolved LE MONDE EN MARCHEdissolved MAGUY AMINEdissolved MARC LE BOURLOUTdissolved MATHILDE SUZANNE DELIA RODRIGUEZactive [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100