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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-922961941 · 922961941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922961941

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-18

fr_insee

Registered address17 RUE CHARLES DE GAULLE, 78860 SAINT-NOM-LA-BRETECHE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA HERTZOGdissolved COPR 17 RUE CHARLES DE GAULLEactive EMUNIOdissolved EMUNIOdissolved FILIZ CELILIdissolved FLAVIEN FRISON EURLactive HOLDING CDECIdissolved JEAN MICHEL MARCHICAactive JEANNE ROSENBLATdissolved JEANNE ROSENBLATdissolved LACOLLECORP&COdissolved LA PERGOLAdissolved LOWENDAH DELICEactive MASSIVACORTISONEactive MATTHIEU MORETdissolved MAURICE LANDEdissolved MM INVESTISSEMENTSdissolved [ND]active [ND]dissolved PALOMA SOPHIE LABBEdissolved

+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