KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-947706354 · 947706354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947706354

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-14

fr_insee

Registered address25 BD de Montmorency, 95170 Deuil-la-Barre

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDIBERT UNLIMITEDactive Brice Durandactive DE LA GAREdissolved DE L'ISLEdissolved DES 3 Cdissolved DES TAMARISdissolved DES TILLEULSdissolved DU CEDRATdissolved DU CERCLEdissolved DU JUBILEdissolved ESTELLE AUDREY DIONactive JEAN PIERRE HAUDEBAULTdissolved KDSRdissolved LIBERIO MAIAdissolved [ND]dissolved NURIA BUPTOdissolved S.C.I. DES CINQ ROSESdissolved SOCIETE IMMOBILIERE ADMNISTRATIVE ET DE GESTIONdissolved TASMANIAdissolved ZOHRA GUERRAOUIdissolved

+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