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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-31
KYBE ID: FR-915382584 · 915382584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration915382584

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-31

fr_insee

Registered address1 RUE DES POLYANTHAS, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 A DISTRIBUTION CENTRALE NORD SUDdissolved AKISSI ANGE PATRICIA EHIdissolved ALAIN RENE BERNARDdissolved BRICE CASPARactive CATHERINE RAMEAUdissolved CATHYdissolved CRECHE DE LEAdissolved CRECHE DE LEA 2active DREAM ACADEMYdissolved DREAM PASTRYactive ENTREPRISE DE CONSTRUCTIONS ET SERVICESdissolved G.Bactive INVESTMENT MARKETING & SERVICESactive JAMAdissolved LITTLE VEGASdissolved LITTLE VEGASdissolved MABIROU PRODUCTIONSdissolved M Mdissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100