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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-977699065 · 977699065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977699065

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address4 RUE Ledru - Rollin, 92150 Suresnes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3BAdissolved 4M HOLDINGdissolved ANNE MORANDdissolved ASS DES ADMINIST ORDRE DE ST J JERUSALEactive AVERROES DEVELOPPEMENTactive CAP SUDdissolved CASCADES DENTALdissolved ERIC MARIE GUY RULLIERdissolved FRAGILEdissolved HELENE ROSE BENAYOUNactive LA DUNE PICHONdissolved M20dissolved MICHEL JEAN MARIE VALLEEdissolved MJ2dissolved M-K-Adissolved M TECHactive [ND]dissolved PATRICIA INES LOUAPREactive SCI HOLYVERdissolved SOCIETE CIVILE IMMOBILIERE LA ROSE POURPREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100