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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927845685 · 927845685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration927845685

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-18

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Registered addressRUE DES BELLES HATES, 95610 Éragny

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Eric André MORLOTactive INDIVISION ALEXANDREactive INDIVISION AUCLAIR / DUCROUX CYRIL / CARINEactive INDIVISION CASTEL / TEBAA THOMAS ET ELOISEactive INDIVISION LAM KAM SANG LAM ET SOPHIEactive INDIVISION LECONTE / BERNARDactive INDIVISION PICHON MONDIMactive INDIVISION VALAGEAS / CROUZETactive MATTHIEU TANGUY MARIE OLIVIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100