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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-947642435 · 947642435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947642435

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-05

fr_insee

Registered address14 RUE Louis Lebrun, 95200 Sarcelles

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALS OPTIC 18dissolved AS PARTNERdissolved ASSOCIATION CLUB ACTIONactive ASS PILOTE CASCADEUR J SUNNYactive ATID INFORMATIQUEdissolved CHAMAIMEdissolved DEMAIN SARCELLESactive EITHAN SARFATIdissolved ELIAHOU YOTSE SAIGHdissolved E.M.G.dissolved ERIC FELLOUSdissolved ESdissolved FREDY FREDDY AMIGAdissolved GARY ICHAIdissolved GO TEXTILE SASUdissolved IRIA CONSULTINGactive JEAN MOUSSALLIactive JEANNINE JOURNOdissolved LEVANA OUAKNINEdissolved LS ENERGIEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100