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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951655927 · 951655927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951655927

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-01

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Registered address11 PL du Marché Neuf, 91190 Gif-sur-Yvette

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.C.R. IMMOactive ALEXANDRE ASSIMONdissolved ANTOINE GIVAUDANactive ARLETTE MARIE VAN CAPPELLENdissolved CHANCEUXactive FREDERIC BARTHactive HORIZONdissolved JEROME BRILLATactive LA FERME DE CHEVRYactive LAURENT SOULHOLdissolved LE PROSPEREdissolved LES JARDINS DE CHEVRYdissolved MELANIE VINCENTactive MONIQUE GRENIERdissolved MYRIAM LAROSEdissolved [ND]dissolved [ND]dissolved NICOLAS SQUEDERactive O' BELLE VILLEdissolved SVITLANA BRILLATactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100