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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928252170 · 928252170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928252170

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-29

fr_insee

Registered address99 AV de la Chataigneraie, 92500 Rueil-Malmaison

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CARBOFONTEdissolved CARBON WORLDdissolved C-DURABLEactive Celia sadoudi sadoudi Sadoudidissolved CHARBOLYON STREICHENBERGER LA MUREdissolved CHARLOTTE DIWOUTAdissolved COMBUSTIBLES SOLIDES INTERNATIONAUXdissolved ETABLISSEMENTS ROBERT ET RAOUL ROGERdissolved EURASIALINKdissolved EUROCOR SAdissolved FRANCO ALLEMANDE IMPORT EXPORTdissolved GLOBE EUROPE SAdissolved H.E.V. HOLDING ENVIRONNEMENT VALORISATdissolved H.L.Rdissolved ITRAN CONSULTINGactive LES COMBUSTIBLES DU NORDdissolved [ND]dissolved NOUR SYSTEMS CONSULTINGactive PRODIGE ITactive PROMYdissolved

+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