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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953132305 · 953132305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953132305

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-01

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Registered address7 RUE Auguste Comte, 92170 Vanves

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA ESTHER AMOUYALactive BENEDICTE MARIE USSELactive C P F PRODUCTIONSdissolved DAN ZHENGactive Eric SILVAactive GUY LEIXELARDactive HENRI BOURLESdissolved JEAN MICHEL BERNARD CANTARINIdissolved JOSE PEIXEdissolved LUCILLE TRIOCHEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE BOUZERANDactive SYND COPRO DU 5 7 RUE AUGUSTE COMTEactive THIERRY AMOUYALdissolved THIERRY LOUIS BILLETTE DE VILLEMEURdissolved VIATCHESLAV TCHAIKOVSKIdissolved

+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