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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930878798 · 930878798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930878798

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-10

fr_insee

Registered address104 RUE de Meaux, 93410 Vaujours

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO HORCAS SERRANOactive CADETdissolved DOMINIQUE WALLETdissolved EUGENE AUGUSTIN DEMONCEAUdissolved FREDERIC POTEAUactive IMMY BEAUTYdissolved ISABELLE LAMactive JBS PODOLOGIEactive JEAN-PHILIPPE JANTEactive JULIE YATHactive L'AGENCE DE VAUJOURSdissolved LE BOURGETdissolved MICHOT INVESTISSEMENTdissolved MOHAMED BOUMEDIENEactive MURIEL CHAPELLEdissolved [ND]active NOVAdissolved ORIANE ASSURANCE SARLdissolved SARL COBRIAdissolved SCI DERRINGERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100