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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924767718 · 924767718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924767718

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-24

fr_insee

Registered address12 B RUE du Cadran, 94220 Charenton-le-Pont

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARIONDAZ26dissolved A.S.W LINKdissolved BENAYOUN SCIdissolved CHRISTIAN BARZASIdissolved DAVID ELIE OIKNINEdissolved DEOdissolved ERIC BIGORGNEactive EVELYNE MONIQUE BOUVETdissolved FLORIANE SMAGGHEactive GABRIEL OIKNINEdissolved GILLES ALEXANDRE PALASactive HECOLOdissolved ISRAGORAdissolved JADEL ECOactive JEAN CHRISTOPHE COMPINdissolved Jérémie GRAILLEactive JG INVESTactive JO BEAUTYdissolved JULIE JENNY ESTHER ZEITOUNdissolved [ND]dissolved

+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