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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-917408460 · 917408460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917408460

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-25

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Registered address3 RUE DE FABERT, 78500 SARTROUVILLE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGEL'O -ACADEMIE DES PEUPLES D'OUTRE-MERactive ARNAUD FRANCOIS HANS RUTTENdissolved BATI ECO'PLUSactive COPR LE PARC FABERT 3 RUE FABERT 78 SARTROUVILLEactive Dalila Halitdissolved HELLINE KOGUTactive LINF FLERINEdissolved M DRIVER PRESTIGEdissolved MEHDI LOUCIFdissolved NASTASIA GLOGOWSKIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER GONCALVES COSTAdissolved SEBASTIEN THIEBAUTactive TARA SOUVAYdissolved TEAM CLOISONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100