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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931212377 · 931212377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931212377

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-18

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Registered address165 AV Henri Ginoux, 92120 Montrouge

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABSCISSEactive AFFLUENCEdissolved ARMAXdissolved ARTEGAactive AURORE SEQATdissolved BAMA S Adissolved CHRISTINE DOMINIQUE MAILLARDactive CHRISTOPHE MAYEUXactive CHRISTOPHE YSAMBERTdissolved DAVID GIBOURETdissolved DIFINTELdissolved EDITO&COdissolved FRANCK LACHAUDactive LES MENUISIERS DU BATIM MOD 99dissolved MACHINES POUR COMPOSANTS ELECTdissolved MYSTER VIE GEST AFFAI ASS SKAMD INTERdissolved [ND]active [ND]dissolved [ND]active NICOLAS SALENDRESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100