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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-981272420 · 981272420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981272420

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

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Registered address1 RUE Pasteur, 78380 Bougival

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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

27 total

ADEIADactive ALEXANDRA ALEXANDRA AUFFRETactive ALGORITHMICdissolved ANNE ARIZTEGUI SASdissolved BUILDATAdissolved CASE DEPART FORMATIONactive COPR. 1 RUE PASTEUR 78 BOUGIVALactive DISCOUNT-FRANCEdissolved Emilie Artemize Marie Moretactive FAMILLE AUFFRET FIRMINdissolved FANFARE SOLIDAIRE MANZAKINactive FEATUREdissolved HAPY GREENdissolved JEAN-PAUL MAURICE RETRAINTdissolved JULIEN RONDANdissolved KERAMdissolved Lydia Khoudouractive M VALABLEdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100