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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: FR-980720767 · 980720767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980720767

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-19

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Registered address48 AV Roger Salengro, 92290 Châtenay-Malabry

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AH IMMO LOCdissolved BULAREV EDITIONSdissolved CLAUDE FARGEdissolved DANET.ONEdissolved DELPHINE DANIELLE GILLES FRADINdissolved EAS CONSULTINGdissolved FRANCOIS JEAN LOUIS DARGENTdissolved GRAZIA D'AGUANNOactive [ND]active [ND]active [ND]active OFC SERVICESdissolved OLIVIER PIERRE TAUVELdissolved OXALIEdissolved REPERES FORMATIONSdissolved VIRGINIE GUILLERMdissolved VOCALISdissolved YANN COURTEILLEdissolved YVES LAFEUILLADEdissolved

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