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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-949453344 · 949453344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949453344

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-05

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Registered address2 ALL de la Solidarité, 91000 Évry-Courcouronnes

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOLDING WORK FRANCEactive ERIC BERNARD LARQUETdissolved KRYSTAL RENOVATIONdissolved MARIANNE MARIE-JOSE LUCCHINIdissolved MATHIEU LE TENDREdissolved MBKactive NAJIM EL AMRIOUIactive Nathan Gilles Arseneactive [ND]dissolved [ND]active [ND]active PRISME RENOVATIONdissolved ROSANA SUONdissolved ROSARIO GIURLANDOdissolved ROSTOM KACHOURIactive SEBASTIEN JEAN CLAUDE BARREactive SOUNDOUS CHAHINES MOUHOUBIactive TOKHOdissolved TRUSTdissolved VIRGINIE MARIE-THERESE BERNARDdissolved

+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