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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-979629292 · 979629292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979629292

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-01-01

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Registered address4 ALL Edgar Brandt, 92320 Châtillon

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Industry95.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE JEANBLANCactive Cyril DARBOURactive EMMANUELLE LETOURNEAUactive FRANCOISE TOUCHARDactive Fredie Carla TCHOULA TALLAactive GAELLE DE PUNIET DE PARRYactive LEILA REBECCA BELOUANESdissolved LILIAN PIERROTactive MANSOUR ALIX DIALLOactive MARIE-CHRISTINE COCHOIS-CHOLETactive MOUNIA DERGUINIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Paulette PRIVATactive SCI H2 & FAMILYdissolved SOPHIE FAYETactive STEPHANIE LE GLOANNECactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100