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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-20
KYBE ID: FR-978707354 · 978707354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978707354

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-20

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Registered address105 RUE Jules Ferry, 93170 Bagnolet

fr_insee

Industry85.53Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A L'OMBRE DES VIVANTSactive ARTICULEdissolved ASSOCIATION PRAXISactive breno fernandes menezesactive CHRISTOPHE ANDRE JEAN GOINEAUdissolved COLOR BOXactive CORINNE GOULUactive DIDIER NOUMA-TSANGdissolved LA FACTOFERRYactive LAURENT HUGUES BEDRNARD BERNARD LECACHEUXdissolved LENOdissolved LEO GOIZETactive LV SHOWactive MAHAUT JOSEPHINE DUFORESTdissolved MATTHEW JOHN GAVIOLIactive MICHAEL PIERRE PITIOTdissolved MOLISAactive [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100