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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-918383563 · 918383563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration918383563

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-18

fr_insee

Registered address45 RUE DE MELLEVILLE, 27000 EVREUX

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRAM BAMBINO ANTONIO FALLERactive ANGELIQUE FRANCOISE OCTAVIE VERMEERSCHactive ANTOINE RICARDO JEAN DUVALactive ANTONY THEOMdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive Espérance Duvilactive ISMAEL NOEL DUVILactive JACQUES DUVALactive JEAN-PAUL LEMARCHANDactive Jenna Gina Gene GERMANactive Louis DUVALactive Marie Duvalactive Mario Kenzo Sauzeractive [ND]active [ND]active [ND]active PHILIPPE MEINHARDactive PIERRE DUVALactive PIERRE DUVALactive PIERRE WURSTEINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100