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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983335282 · 983335282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983335282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-10

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Registered address73 AV Marceau, 92400 Courbevoie

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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

26 total

AMCactive ANNICK PATRICIA BIDAULTactive ANTONIO FERRAROdissolved ARCOLE IMMOactive ARCOLE SOLUTIONSdissolved BERENICE DOROTHEE SANDRINE MACEactive BRUNO JEAN ROBERT PANISdissolved CAMILLE LENOIRdissolved CLAUDE ANDRE BOUCHEdissolved ELOISE MARIE BRIGITTE CHARLOTTE DE MOULINS DE ROCHEFORTdissolved EXCESS PARTICIPATIONSdissolved FABRICE FLAGEOLLETdissolved FRANCE NRdissolved K&A INVESTactive MACHA PRODdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+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