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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-924506603 · 924506603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924506603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-28

fr_insee

Registered address1 RUE RENE SALLE, 77500 CHELLES

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE SOPHIE ANNE-SOPHIE GRASdissolved ANSSAM IMMOactive AUTO SMART REPAIRdissolved CABINET COUGNON FREDERICdissolved Charafina ABDOU BACARactive CLARENCE MURELLE MAYOU KAMGAactive EMMANUEL ROBERT HENRY MICHEL GASTAUDdissolved FREDERIC JEAN JACQUES GASTON RENE COUGNONactive Jordan Mancelactive JOSEPH GUILLOTINdissolved KEUR PAULINEactive KK EXPORTactive LIBERTdissolved LLFdissolved MAISMAdissolved MAISMA 2active MANUEL SOUSA DA SILVAactive [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100