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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982373821 · 982373821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982373821

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-11

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Registered address63 AV Jean Jaurès, 33150 Cenon

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT COLINactive CHRISTIAN ROBERT ALAIN IMBARTactive DANIEL MARTEAUdissolved DYLAN RICHERactive Edwin MANGINactive FRANCIS PORTdissolved GUILLAUME MICHEL ALAIN GIRYdissolved Hervé COLINactive JOSUE GENTEUILdissolved Marina GOLENKOdissolved MILAN BLONDEL PATRICK BLONDELactive MOHAMED KHALDIdissolved MOHAMMED ALI CHAIBIdissolved [ND]active [ND]active [ND]active [ND]active PALOMA MONIQUE TINOTactive ROGER CONSTANTIN KOUANI KAMGAactive SCI MICHELEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100