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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-979755741 · 979755741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979755741

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-29

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Registered address403 AV Roger Salengro, 92370 Chaville

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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

26 total

BERNARD AMEDE DUMANDdissolved CHAVILLE AUTOMOBILESdissolved CLAIRE MUGNIERdissolved FREDERIC GARCINdissolved GARAGE COSSONdissolved GHISLAINE JREIJIRIdissolved INFRASQUAREactive JEAN CLAUDE HERVEdissolved LECOEURDEVEGAdissolved LUDOVIC OLIVIER WILFRID DESVAUXactive MAXENCE ADAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER JEAN BAPTISTE MICHEL FERDINAND MAZIREdissolved OSE'I CONCEPTIONdissolved RENAULT PARIS VERSAILLESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100