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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923440002 · 923440002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923440002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-01

fr_insee

Registered address12 RUE MITANTIER, 10000 TROYES

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATELIER DE NERVAUXdissolved CLEMENT CHRISTIAN PONSENdissolved DELPHINE LUCIENNE ISABELLE FOURNIERactive ELEC CETERAdissolved ETABLISSEMENTS HENRI THIBORDdissolved FLORIAN DUBAILactive GLWADYS THOYERactive HENRI DUPONTdissolved MADELINE CARLESactive MATTHIEU LOUBIEREactive MEDEVITALISactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILEAS CONSEIL & PATRIMOINEdissolved SCI DU 12 RUE MITANTIERdissolved

+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