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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-949258115 · 949258115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949258115

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-17

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Registered address5 RUE d'Ariane, 77700 Chessy

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHUR SCHULTZactive FLORIAN BOURNEIXdissolved FRANCK WILLIAM JEAN MARC CARTURANactive GIMARD&CONSTRUCTIONdissolved HEYOS PARISactive HOLDING LESLIEdissolved IMANE LABHALLAdissolved INDIVISION HORACHEactive LE BOURG SEY 2dissolved MICHAEL VINCENT LACROSSEdissolved MOHAMED OUALID LATRECHEactive MT&COactive [ND]active [ND]active [ND]active [ND]active NICOLAS JULIEN GHALEMdissolved PHILIPPE GARNIERdissolved SCI DES POMMIERSdissolved SOCIETE CIVILE DECOUVERTESdissolved

+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