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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982210551 · 982210551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982210551

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-06

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Registered address82 RUE de Colombes, 92400 Courbevoie

fr_insee

Industry79.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCY CAR 92dissolved ALHASHIMIdissolved B3Ddissolved BLOC MOTORSdissolved BLOKFORdissolved CARBON NEUTRALITY SOLUTIONSdissolved ENSEMBLE RESONNANCEactive GARACHE PEINTUREdissolved GRAZYNA JANICKAactive INDIVISION CENDRAL LEHMANNactive INDIVISION LOYEN - JAREMKOactive JABERDdissolved JIMMY FIGUEROA DELGADOactive LE TOURBILLON VEGETALactive MAYLIS DE LA MONNERAYEdissolved [ND]active [ND]active PHYTOTHERAPIE EUROPENNEdissolved PIERRE CHARBONNIERdissolved R CAR AGENCYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100