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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-02
KYBE ID: FR-951201276 · 951201276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951201276

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-02

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Registered address4 RUE de la Pompe, 94410 Saint-Maurice

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTISAN SERRURIER CONFIANCEactive BOUCHERIE DU PONTdissolved DAMIEN CHARLES-EDOUARD VEILLETactive D'EVENTdissolved DOMINIQUE RENE CHRISTIAN HAMARDdissolved EUROPOCEANactive INFIRMIERS - SERVICES- ACTIONdissolved JEROME LIONdissolved LA GLAUDERIE 1dissolved LES AMIS DES ORGUES DE SAINT-MAURICEactive MAGDALENA MARIA WOJCIECHOWSKAactive MEET & CONNECTdissolved [ND]dissolved RAYMOND JEANMOUGINdissolved RINA LYNN GRONERdissolved SEBASTIEN CLAUDE JOEL HERMETactive SOPHIA INVdissolved SOPHIE GUEDJ FORMATIONSdissolved SYLVIANE FABIENNE LANGLAISactive TOUCH MEDIA SYSTEMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100