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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-15
KYBE ID: FR-980549919 · 980549919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980549919

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-15

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Registered address35 RUE Charles de Gaulle, 91400 Orsay

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTUEL DECORdissolved AD CONSEILdissolved CABINET CONSEIL D ORSAYactive CECILE MERRERactive DE MARQUEactive FARIDA TALEBdissolved FREDERIC BONNIERactive HAR YOGIactive INSATHERMdissolved LA MAISON D'OPHELIAdissolved MAHMADANE DIENGactive Maud Chloé Dorothée DELATTREactive MICHEL PIERRE GEORGES WAGNERdissolved PLUS A2active PREST INTERdissolved SCI LES LAURIERSdissolved SGPSdissolved SYND COPR 35B R CHARLES DE GAULLEactive SYND COPR RES LES PLANCHESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100