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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-924233943 · 924233943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924233943

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-30

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Registered address153 AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY

fr_insee

Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE FRANCAISE DISTRIBUTIO 4dissolved AU RENDEZ VOUS DES COMPAGNONSdissolved BEATRICE CATHERINE HATRIVALdissolved BIERES COLLABdissolved BLUE SPHEREactive BRAHIM EL YOUSFIactive CHRISTOPHE GORREactive CHRYSEactive CLARA ZELIE GUILLEMINdissolved DOMINIQUE BERTAIOLAdissolved JACQUES RENE BERNARD DUHAUTdissolved LAL EXPORTdissolved LEWIS AUBERTactive LJdissolved MEHDI SRABdissolved M HAMED TALBIactive [ND]dissolved [ND]active [ND]active O2MAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100