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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947861100 · 947861100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947861100

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

fr_insee

Registered address3 BD Anatole France, 92100 Boulogne-Billancourt

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIR EMPLOI 2.0dissolved ALENAdissolved ALEXANDRINEdissolved AUROCH-7 CONSEILdissolved C3 ADVISORYactive CC FRANCE HOLDINGdissolved COSMINPEXdissolved CRISTIANA MARIA TERESA MANFREDIdissolved DAUZONNE PARTNERS SASdissolved GEORGES DAUZONNEactive JEAN-FRANCOIS JEFFactive JEAN MARIE MOULINETdissolved JEAN WAINTRAUBdissolved LONCHAMP EXPERTISE CONSEIL SARLdissolved MBAdissolved [ND]dissolved [ND]dissolved [ND]active PCT ASSET MANAGEMENTactive SALON DE COPINESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100