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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941304818 · 941304818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941304818

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-25

fr_insee

Registered address18 AV Carnot, 91100 Corbeil-Essonnes

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE MICHELLE CHARLECactive BERNARD HORELdissolved CAMILLE PIANTactive CAROLINE STOCLETactive CHRISTELLE BRIGITTE BERNADETTE FALLOUXactive CLAUDIA LAURA CAUNEACdissolved DAMIEN NICOLINIactive DAVID VINCENT MARTINSactive Elisa Clavelactive JENNIFER RATactive LAETITIA ALFREDactive LILIANE ESSOMBE MALONGOactive NATHALIE DUBRUNQUEZdissolved [ND]active [ND]active [ND]active PABLO MARTINEZ SOLANOdissolved RAQUEL PEDROCHE DIAZdissolved SCI DES ALLEESactive SISA LES ALLEESactive

+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