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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914896600 · 914896600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914896600

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

fr_insee

Registered address43 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE BENYAMINEdissolved CHRISACORdissolved CHRISTOPHE ALIC BURNERdissolved CLAUDE ARRANGERdissolved ERIKA QUERNECdissolved ETS ARRANGERdissolved FIRATactive LA FOURMI1active LA PLUMEactive LAURENCE AZOUVYactive LES CARREAUX ROUXdissolved MAGICOIFFdissolved [ND]active [ND]dissolved NOUVEAU DELICE JOINVILLEdissolved PHUONG ET TRANdissolved RESTAURANT HO YENdissolved ROYAL D ASIEdissolved SARL BOUCARDdissolved SOCIETE DES ETABLISSEMENTS J. ARRANGERdissolved

+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