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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930968821 · 930968821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930968821

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-12

fr_insee

Registered address98 B AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE DUFETELLEdissolved BERNARD REITZactive CLAUDINE BORIOdissolved CYRIL FIEVEZactive EB IMMOBILIERactive ELSA MARIE RENEE BOUAZIZactive FRANCOISE PRUNETdissolved GEORGES ADRIEN TIMSITdissolved GERARD MAURICE LEBERTdissolved HAKIM KIFOUNdissolved INTUITIONdissolved JEAN LOUIS COIGNACdissolved JEREMY MULARDdissolved JESSEactive LEBERT IMMOBILIERdissolved LYNO GRACINDAdissolved Manon KARAactive MARTINE DANIELE DEBERDTdissolved [ND]dissolved REGINE GALVAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100