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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981535628 · 981535628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration981535628

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-14

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Registered address30 RUE du Général de Gaulle, 78300 Poissy

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B.E.dissolved ANDRE IMMOBILIERdissolved ANDRE IMMO HOLDINGdissolved ANDRE MAESdissolved ANNIE LELOYdissolved ASMEdissolved CAPDISCERNdissolved CARDINAL PARTNERS HOLDINGdissolved C.C.C.Pdissolved EA INVESTISSEMENTSdissolved Hugo CHABRITactive INDIVISION MAES Pactive KEVIN FLORIAN ERIC JACQUELETactive MG MICROdissolved MIA NAILSactive PATRICE MANUEL JUAREZactive PHILIPPE AUGUSTE LAROCHEdissolved PHILIPPE CHEMLAdissolved PHILIPPE MARCEL MAESdissolved PIERRE LAMBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100