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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982716599 · 982716599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982716599

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-20

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Registered address62 BD Gambetta, 94130 Nogent-sur-Marne

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSR MONTFLEURYdissolved ALAIN ALLOUCHEdissolved ANDRE MARTINactive ANTOINE COUCOUREUXactive CHARLY BROYEZactive DARLYSdissolved DOMINIQUE PRADEAUdissolved ERNEST MARECHALdissolved GILLES PELLETIERactive JACQUES BERGEdissolved Marco Antonio Vazquez Valvéactive MICHELINE GUICHARDdissolved [ND]active [ND]dissolved [ND]active OLGA MONSONEGOdissolved PATRICIA SOPHIA ATTALIdissolved PROFESSIONETactive SCI LES MARRONNIERSactive SCI M N Sdissolved

+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