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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-30
KYBE ID: FR-978151561 · 978151561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978151561

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-30

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Registered address3 RUE Marcel Aymé, 78420 Carrières-sur-Seine

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BANLIEUE ANIMATION DEVELOPP JEUNE ENFANCactive BEATRICE NAUDdissolved CFAIRPLAYactive CHRISTOPHE LASSAUTdissolved CL CREATIONSdissolved EBT SOLUTIONSactive ETIENNE DUPIN DE SAINT CYRdissolved FORTUNA DIGITALactive INDIVISION LOURENCOactive JEAN-MICHEL SWOJAKdissolved LAURENT MUCKENSTURMactive [ND]active [ND]dissolved [ND]active [ND]active PALLAS CONSEILdissolved SENGEL-IROISEdissolved SENGEL-LAITAdissolved SEVERINE ELIETTE SOPENAactive SYLVAIN CHARLES MICHEL SEBIREactive

+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