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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-922073002 · 922073002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922073002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-27

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Registered address4 ALL DES GARAYS, 91120 PALAISEAU

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

22 EVENTactive AEMPdissolved ATELIER DOLCEactive BSAV BUROPEX SERVICESactive C 3 C CONSEIL CONTROL CONDITIONNEMENTdissolved CIMREDactive CLEVO FRANCEdissolved ELIMAR EURO-DISTRIBUTIONdissolved ENTREPRISE DE BATIMENT DAVIDdissolved ERDECO AUTOMATISMEactive EUROPARIMactive Ezzat SHARLY WASSEFactive HEURGUE CONSEILdissolved HEXAGONE INVESTdissolved IMOTECactive JETNETdissolved LE RIALTOdissolved MUST TRADING INTERNATIONALactive [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100