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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914913074 · 914913074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration914913074

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-15

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Registered address46 RUE CELINE ROBERT, 94300 VINCENNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOMPAGNEMENT CONSEILS & GESTIONdissolved ALAIN DUBLANCHETactive ALEXANDRE FABIEN HACHEMIdissolved ASANOactive BENICHOU ZRIHEN HOLDINGactive DREAM TRAVELdissolved FAMILY SANTE GESTIONactive FLORENT FLORENT NOURIANactive GENEVIEVE GUYdissolved Gilberte Chantal Bellara Bellaloumactive L.H.P.Sdissolved MARIE ASTRID RAICHVARGactive ML PAYEN CONSULTINGdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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