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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-920580594 · 920580594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920580594

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-17

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Registered address40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLOS AUTOdissolved DEER MONSTER TATTOOdissolved DNF HOLDINGactive DNF PROMOTIONdissolved EURO PARE BRISEdissolved FORTY LOUNGEdissolved GO SANDWICHSdissolved HOLDING CASH INVESTdissolved INTERWASHdissolved LAURETTE SYLVIANE DJANNA JUEMOUOdissolved MAREUIL AUTO PARTSdissolved MELROSE DETAILINGactive NICO WASHdissolved SAS BRIDGE ESTHETICdissolved SCI DE LA VICTOIRE 77dissolved SCI NICO-IMMOdissolved SCI ROUXELdissolved SCM DJANNA-FEUHOUOdissolved VALENTIN PANIERactive

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