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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928726553 · 928726553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928726553

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-16

fr_insee

Registered address14 RUE ROGER SALENGRO, 94270 LE KREMLIN-BICETRE

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

10LOOPdissolved AGNES ALFREDA BODECHONactive AIMEE BAZINdissolved ASTIANA CHRISTA ALLAOUI GASTONactive BRUNO THIBAUT CHRISTIAN ISNARDONactive CLAIRE VALERIE MARIE OESLICKdissolved CLEMENT PATRICE PASCAL PRESTactive DAVID OLIVEIRAdissolved HUGO POISOTdissolved JFCdissolved LIG DESIGNdissolved LUCIE BATAILLEdissolved MANON VANSPAUWENdissolved MATHILDE DEMERSSEMANdissolved Nabil BOUKHALEDactive [ND]active [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100