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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982072613 · 982072613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982072613

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-30

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Registered address9 RUE de l'helvetie, 74100 Ambilly

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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

35 total

ALISON PERRAUDactive AMINE AISSA BOUAOUNEdissolved ANNA CEOLINIdissolved ANNE-MARIE BARDOTdissolved ANTOINE BLOUINdissolved AURELIEN MONJAUXactive CAPUCINE MUGNIERactive GIL AHARFIactive HERVE LAVIGNEactive IMMOBILIERE SAVOISIENNEdissolved ISABELLE POUILLETactive JAMAL KHERROUBIactive JOAQUIM ISIDORO DE SOUSAdissolved LILIANE RENEE LONGETactive MARIE CHRISTINE BOSCdissolved MELTZER MAGNOLIactive MICHEL JAYactive MOHAMMED MALHAdissolved [ND]active [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