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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929903607 · 929903607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929903607

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-15

fr_insee

Registered address1 BD DE LA REPUBLIQUE, 92430 MARNES-LA-COQUETTE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE CASANOVAdissolved ARIANE CONSTANCE CASANOVAdissolved ARMELLE MARIE MARTIN-LAUZERdissolved ARUM ET PAYSAGEdissolved ASS SPORTIVE DE LA MARCHEdissolved CHLOE LOIS CLARISSE DE BORTOLI PURATactive CJS-BUILDINGactive CJS-HOLDINGdissolved CJS-HUBactive DAVID DELABIEactive DIANE PINTOactive DIXIT & COdissolved EDOUARD CHARLES MALENactive ELIE SEBAALYdissolved GD INVESTactive JACQUES CHAMBERTdissolved JEAN PATRICK PILLETactive MARINA MELOTactive [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100