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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983291170 · 983291170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983291170

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-09

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Registered address15 AV du Mesnil, 94210 Saint-Maur-des-Fossés

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE ROSSANOdissolved ART ET CUISINE DU MONDEactive B D Adissolved BENOIT MAUNIERdissolved CANAL INVESTdissolved EMMANUELLE LEA LEROYdissolved FRANCK MAGAZINERdissolved FREDOLOdissolved HDBdissolved HUU TUNG HUU TUNG NGUYENdissolved JACQUES DEPONTdissolved JULIA LEA BEAUTEactive L'ATELIER DU BEBEdissolved LE TEMPS DES COPINESdissolved Marie Ange Myriam France Matteiactive [ND]dissolved [ND]dissolved OH NAILS QUYNHactive OLIVIER DE VALADYdissolved OR OPTICactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100