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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-952819126 · 952819126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952819126

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-16

fr_insee

Registered address104 BD SAINT DENIS, 92400 COURBEVOIE

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIV SECURITE ELECTRONIQUEdissolved AGNES BRAZIERdissolved ANAIS TOURNEURdissolved Antoine Henri Noel Plonquetactive ARNAUD MICHEL FRANCactive ATELIER VIGNERONactive Clément Paul Perrieractive EDWARD JHONSON MATEI DEDIUactive Emilie Jane Lucie AUDYactive F & A SEARCHdissolved FELIPE SANTIAGO MARCOVICHdissolved FREDERIC ROBERT GUILLAUME SECHETdissolved ILYESdissolved JACQUES GILBERT J A THOMASdissolved LES 2Bdissolved MLPdissolved [ND]active [ND]active [ND]active [ND]active

+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