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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-952042901 · 952042901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952042901

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

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Registered address65 AV de la Marne, 92600 Asnières-sur-Seine

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS JABALLAHdissolved ANNA POMMIERactive CHRISTIAN BATICLEactive ESPRIT BOISdissolved FAF ARTdissolved GERARD CLAUDE RENE GAUTHERONdissolved INGIEdissolved IVAN FERREIRAdissolved LEVANT GASTRONOMIEdissolved MAISON D'ALEPactive Manuela Garciadissolved MARIE CLAUDE FABREdissolved MEHDI YOUNES SERAICHEactive [ND]active [ND]active Pauline Maud Di Bartoloactive PIERRE GAUTHERONdissolved PIERRE GERARD MARIE MATHIEUdissolved SARL CHRONO 2 ROUES ASNIERESdissolved SCI ELMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100