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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928159946 · 928159946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928159946

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-25

fr_insee

Registered address64 BD NOEL MARC, 78570 ANDRESY

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK DELOULE WOLFFdissolved CEDRIC REGIS CAMILLE DE GIRAUDY DU GREYdissolved DOUCEURS ET DECOUVERTESactive DP IMMOBILIERdissolved D&S COIFFUREdissolved ELIANE PELLEdissolved GINETTE HEBERTdissolved Jérome JOULINactive KARINE PRINdissolved LA TABLE MAROCAINEdissolved MASSY 1active MICHEL ROMIGUIEREactive [ND]active [ND]dissolved [ND]dissolved POLLENS ET GRAMINEESdissolved SARL LA TORTUEdissolved SARL ORCHID-FLEURSdissolved SCI M.F.64dissolved SCI V.Pdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100