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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-950959312 · 950959312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950959312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

fr_insee

Registered address25 RUE Voltaire, 10000 Troyes

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ROSTAINGdissolved BROCANdissolved Désiré KUBWIMANAactive GISELE IZELINdissolved Hava BAactive ISMEDE ZANNIdissolved Jeremy Gainactive LE LIVRE CATALOGUEdissolved MARIE-CHRISTINE JOURDHIERdissolved MARIE CHRISTINE STEINdissolved MARIE PIERRE LASSAUZAYactive M BOUCHEREAUdissolved MOHAMED CHANDOULdissolved [ND]active [ND]active SCI DU 12 PL JEAN DE MAUROYdissolved Steeve Janvieractive SYND COPRO IMMEUBLE VOLTAIREactive VINCENT JARDOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100