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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-981232218 · 981232218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981232218

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-06

fr_insee

Registered address85 BD Davout, 75020 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AJ FRANCEdissolved BATI CONFORMdissolved BERKA FRANCEdissolved B.M.Sdissolved CHANTAL ANDREE CHENEVELactive COFISAdissolved COMPAGNONS MONTEURS REUNISdissolved DALTAN SECURITE PRIVEEdissolved DS. ELECdissolved DUVANT SECURITE PRIVEE ET INCENDIEactive ERPECactive FRANCE INTERVENTION SASactive GEORGES GROSSdissolved JC PARTNERSdissolved JMK POSEdissolved LA FORCEdissolved Léonard Noé Charles Deheunynckdissolved MAM CONSULTINGdissolved MANIL ELIANE HADJOUDJactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100