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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921217212 · 921217212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921217212

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-07

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Registered address49 CHE DE SAVIGNY, 93270 SEVRAN

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTO ECOLE BLANCHEdissolved AUTO ECOLE SAVIGNYdissolved AUTO-ECOLE SAVIGNYdissolved AV TEXdissolved BRIGITTE COLLETdissolved CHYMEZdissolved COMPTOIRS SAVIGNYdissolved EDGARD CELESTINactive EMMANUEL CESAR MORANAactive FAIZA BOUNOUHactive FAKER AJILIdissolved FOUZIA BANNIZdissolved HOCINE MOHAMEDIdissolved ISABELLE CICA FLORENCE GIRARDactive JEAN COGANdissolved JOY MERACOLactive Karim Souidactive MANON ELISA LIBE DELAUNAYactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100