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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-10
KYBE ID: FR-979541208 · 979541208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979541208

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-10

fr_insee

Registered address5 RUE Francis de Pressensé, 92800 Puteaux

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

22RRBdissolved ALEXANDRE HAMWIactive ANANASdissolved BLS COMPASdissolved BM PROPERTIESdissolved CHARLOTTE M. COURTAGEactive DELPHINE JALENQUES COLINET DE LABEAUactive ELISABETH BAURactive ESB CONSULTINGdissolved IMAGRAS SOPHOSdissolved Isabelle Eric BOULOGNEactive JJ VERDUN SCIdissolved JULIEN HUBERT JACQUES Giraudactive LA BRAND ENTERTAINMENT COMPANYdissolved LIN AVENIRdissolved METHIVTAactive MUSICAdissolved NATHALIE MARIE SUCdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100