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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-17
KYBE ID: FR-949962914 · 949962914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration949962914

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-17

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Registered address21 RUE Arthur Croquette, 94220 Charenton-le-Pont

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANOUK INES FLORIANE LEFRANCOISdissolved ASSOCIATION CENTRE MERES 2000active CLARA SPIESSERdissolved DENIS ANDRE DRICHLERdissolved EUGENIE ALICE MARIE RUTILdissolved EVO SPORTdissolved FELIX ADOLFO LOBATON VEZCAdissolved GENEVIEVE BERAINdissolved GUIZHOUdissolved HARMONIEdissolved JULIO LALANNEdissolved LES AFFINITES ELECTIVESdissolved LOLA-JADE ROSINEdissolved MARSUNIdissolved MASKOFF COACHINGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100