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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-978770378 · 978770378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978770378

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-01

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Registered address11 RUE Maurice Berteaux, 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

24 total

ARMAND BOURGEASdissolved EL ERdissolved ELOISE DE GOROSTARZUdissolved FLAVIEN PATRICK DESEURE--CHARRONdissolved FRANCK JUSTIN HENRI MARESTERdissolved GHISLAINE CAIREactive HOLDING BREIZTH-SEINEdissolved JORDAN VINCENT CAPALDIdissolved MALISSONactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS BENJAMIN PIERROT VICTOR HUYNHdissolved SAXAULdissolved SCI CLHdissolved SCI JULEANEdissolved SCI MARIE-LINEdissolved SCLHactive SEVERINE MICHELSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100