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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920655149 · 920655149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920655149

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-19

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Registered address16 RUE DU 10 JUILLET 1940, 94400 VITRY-SUR-SEINE

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZULEJOSactive BRUNO BELLECactive CIE HATIKVA AGNES AMAUdissolved CLAIRE MICHELE MARIE MEUNIERactive HEIDI DERRADJI SASactive K'DENSEactive LEONARD SALOMON HAYATO GADEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER FABRICE GADEactive PRASITH HINactive SARL LA MINOTIEREdissolved SARL SHAKER & COdissolved SATYA PRODUCTIONSdissolved SCI AU BOUT DU JARDINactive SCI LA MINOTERIEdissolved SCI MARGABdissolved SONIA PIAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100