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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-03
KYBE ID: FR-922976352 · 922976352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922976352

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-03

fr_insee

Registered addressAV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT MAURICE LECORDIERdissolved ANDREE DUCAdissolved ANIS TARABAYactive CHRISTOPHE GOBETdissolved CLAUDE PINSONdissolved EDOUARD KNECHTdissolved GILBERT ROBERT RENE LOISELAYdissolved ILO TECHdissolved L'ECHIQUIERdissolved LOUIS FRETARDdissolved [ND]active [ND]dissolved [ND]dissolved ORLANE STAELENSactive PAOLO COLAFRANCESCHIdissolved PAULETTE HANOTdissolved ROGER MINIERdissolved SCI BORDEAUX-REPUBLIQUEdissolved SCI REPUBLIQUEdissolved SERGE PIERRE DRAINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100