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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-918709338 · 918709338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918709338

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-27

fr_insee

Registered address1 BD DE LA LIBERTE, 92320 CHATILLON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARBEL TAXISactive AU DEPOT VENTE CHATILLONNAISdissolved CHEVADOR SARLdissolved DARA TAXISdissolved DAUN PENH TAXIdissolved EUROPA TAXISdissolved GERARD MICHEL ALBERT DURANDdissolved JEFA TAXIS SARLdissolved KIRIROM TAXISdissolved LIBERTE AUTOMOBILESactive LIBERTE TAXISdissolved MICHEL IPASdissolved [ND]active [ND]active RAPID TAXI PARISIENdissolved SAUVEBOEUFdissolved SCI GECAPIERREdissolved SCI M.G.C.dissolved SOCIETE UNICOdissolved SOLEIL TAXIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100