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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914849492 · 914849492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914849492

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-20

fr_insee

Registered address28 RUE Parmentier, 92800 Puteaux

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB BARBERINGactive B&E PARTNERSdissolved CENTAURE DECORSdissolved CENTRALE GRAPHIQUEactive CODEUP CONSULTINGdissolved DO*ITdissolved DU PONT DE COMPIEGNE PHILIPPEdissolved FLORIAN POHLdissolved FRANCHICOdissolved FRENCH RIVIERA OPENdissolved JEAN-MARIE ROBERT DENISdissolved MORGANAVdissolved [ND]active [ND]dissolved OR ET DECORactive OSTIUM CONSULTINGdissolved PHILIPPE DU PONT DE COMPIEGNEdissolved PIERRE RENE MARIE FERRYactive PLENITUDEdissolved SOC FERROX FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100