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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923933428 · 923933428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923933428

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

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Registered address1 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Christina PATRINEactive FAIZA DEJAEGHEREdissolved FOROMARdissolved FRANCK MARCEL HENRI FOURNIERdissolved GINETTE SINGRELINdissolved H.C.F EDITIONSdissolved IK DRIVEdissolved I LING I-LING LEEdissolved JUSTE CONDUIREdissolved Kaci IKNINactive KEEP-GOINGdissolved L'ELITE DU BATIMENTdissolved LOLA NOELdissolved LOOPING&COdissolved MARIE ALBERTE JULIAN-DESAYESdissolved MERCURY DRIVINGactive MICHEL ANDRE GOMBAULDdissolved [ND]active [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