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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-949272009 · 949272009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949272009

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-10

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Registered address17 RUE Marie Bonaparte, 92210 Saint-Cloud

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE OLGA DE PASSactive CECILE ROBINdissolved COPR 17 RUE M BONAPARTE 92 ST CLOUDactive DECO SYSTEMdissolved E4Bactive FAQ LOGISTIQUEdissolved IWL IMMOactive KOUAME JEAN-LUC KOUADIOdissolved MARIA KAARINA RIHTEdissolved NATHALIE BRANCO RODRIGUESdissolved [ND]active NICOLE ETIENNEactive OLIVIER RENE MAGNEREdissolved OPHTA DOMONTactive PAWEL JAN PONIEWIERSKIactive PHT CONSEILdissolved RABAH SALAOUARCHIdissolved RABAH SALAOUATCHIdissolved RAID WINEactive REMY RODRIGUESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100