KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-951694942 · 951694942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951694942

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address2 PL des Victoires, 92600 Asnières-sur-Seine

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BIGMAOdissolved BONS CANONSactive CARINNE NICOLE NANTYdissolved CARLOS DA COSTA GASPARdissolved DELICES ET GOURMANDISESdissolved ERYK SAMUEL CHOJNACKIdissolved FRANCOIS VIVIERdissolved J2CLdissolved JEAN CLAUDE DUPLESSYdissolved JEAN CLAUDE DUPLESSYdissolved JEROME ROMAIN MARCELdissolved LES VICTOIRESdissolved [ND]active [ND]dissolved [ND]active P&O FINE FOODSdissolved ROBERT KASSARdissolved SCDF NANTY-BUISSONdissolved SIMONE MOUNIERdissolved XIN FAdissolved

+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