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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929937498 · 929937498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929937498

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-13

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Registered address32 RUE Ambroise Croizat, 78280 Guyancourt

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM BESNAINOUactive CABINET FAURIATdissolved DEPOT VENTE DU VILLAGEdissolved EB FRANCE IMMOdissolved GAFFNEY&COdissolved GAIAFORMAdissolved GROUP AUTO RVdissolved HIDALGO FERNANDEZ Y RUBIOdissolved JEREMY VIGOUROUXdissolved KEBAB DU VILLAGEactive LE JOOLAactive LE MAITRE KEBABIERdissolved L ENVIEactive MINA GUERINactive PAUL ROGER CLUZELdissolved PAUL SAULNIERdissolved REMY WADELactive SCI 32 RUE AMBROISE-CROIZATdissolved SCI AVIGdissolved SQY TOITUREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100