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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-954044947 · 954044947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration954044947

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-08

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Registered address20 RUE Ernest Renan, 92130 Issy-les-Moulineaux

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BORIS RIDELdissolved CLAUDE GAUCHERdissolved DOMINIQUE XAVIER JEAN GUESNONdissolved GERALD NOEL BOULIS-ROUXdissolved GUSTAVO FELIXdissolved HAUTEFEUILLE FINANCEdissolved JULIEN GAETAN MONCOUYOUXdissolved LAURENT YVON EUGENE SERRANOactive [ND]active [ND]dissolved [ND]active [ND]active PANDA GEANTdissolved PHENIX ROYALdissolved ROGER PLAZANETdissolved SCI GAUCHERdissolved SCI MLBdissolved SYND COPRO 20 A 22 R ERNEST RENANactive TERRE DE VIANDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100