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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915134159 · 915134159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration915134159

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

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Registered address58 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERTdissolved ALEXANDRE BARLIERdissolved ALINE THERESE MAZALEYRATdissolved ASSADdissolved B.K. BRASSERIEdissolved CHRISTIANE BIROLOdissolved DATARCHYdissolved DIDIER JEAN MARIE MEYNIELdissolved ESTHER CAMUSSOdissolved FABIEN BARLIERactive FEITENGdissolved FREDERIC OSSOLAactive ISAAC MARIO BAROCASdissolved JEAN-FRANCOIS DAUBERTactive KAREM ISMAEL KUNKCUactive LEON PAILLARDdissolved MARIE-THERESE TOUZERYdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100