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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932730575 · 932730575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932730575

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-08

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Registered address17 RUE de la Prévoyance, 94300 Vincennes

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSISTANCE ET CONSEIL AUX ENTREPRISESdissolved ATHLETISME GYMNASTIQUE SCOLAIRE AGSdissolved BEATRICE VERRIERactive CAROLINE GRAVIERactive HUGO JACQUES JEAN-MARC SOLERactive IMAGINATIQUE ET CREATIQUEdissolved JENNIFER HELLERactive LIFEdissolved MARIA SOLE MAGNETIdissolved MATTHIEU BARREdissolved MITdissolved [ND]dissolved [ND]active [ND]active [ND]active NM CORPdissolved PROCEASactive REMEMBRactive SCI BARONGdissolved SCI COTI COMPANYdissolved

+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