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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933460321 · 933460321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933460321

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-26

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Registered address74 AV du Bac, 94210 Saint-Maur-des-Fossés

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Industry88.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVINAdissolved AYSASdissolved CLERK VIDEOdissolved EURL D.D.BATdissolved GAFYdissolved GILPHIdissolved GUY GEORGES JULIEN DUBOISdissolved IVOIRE CLEAN ET SERVICESdissolved JANINE LESAGEdissolved JOEL AGOGUEdissolved JPMTdissolved K AND Bactive LA SOIFdissolved NATHALIE TEdissolved [ND]dissolved NICOLAS ANDRIEUXdissolved SARL ALILOUdissolved SCI JPM GALLINAdissolved SOCIETE CIVILE IMMOBILIERE ROBGILdissolved STUDIO MUSICAL SONGS & COdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100