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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-977885938 · 977885938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977885938

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-19

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Registered address111 AV Jean Jaurès, 92120 Montrouge

fr_insee

Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE GLOANECactive BLANC FONCE STUDIO DE CREATIONdissolved BOYET INVESTdissolved CHP ADVISORYdissolved CREAdissolved DJORDJE LUKICdissolved ENTREPRISE CHARLES CHEREAUdissolved ENTREPRISE HENRI FAUREdissolved ENTREPRISE PICARDE HMSdissolved FERNAND KOSKASdissolved FRANCEFERMactive MARIE-CLAUDE CHANZAYactive MB TENSIONdissolved [ND]active [ND]active PAUL DOUARDactive PILAR MARIA LLUCHdissolved SCI BOYET IMMOactive SC INVESTISSEMENT ORIONdissolved

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