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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913512943 · 913512943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration913512943

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-05-16

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Registered address1 ALL LOUIS JOUVET, 92600 ASNIERES-SUR-SEINE

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAPTIVESdissolved ARBOR CONSULTINGdissolved BECOME RECORDSdissolved CAMILLE HUBERTactive Camille Jametdissolved CECILE TREHERNEactive CELINE FAUDUETdissolved COMMEUNEARMOIREdissolved DELPHINE MARLENE ISABELLE MESASactive DOMINIQUE MICHEL LE GALLICdissolved ERIC VICTOR M'GAIDESdissolved FORMIDELdissolved GEDE PARKING TERRE NEUVEdissolved KER YOUactive LA GALERIE 1-47dissolved Michel Smadjaactive [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100