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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983927252 · 983927252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983927252

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-26

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Registered address37 Grande Rue, 92310 Sèvres

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACRSactive AY2Rdissolved CAR ATTITUDEactive CAROLINE SARAH COHENdissolved CLAUDINE ALICE GROULTdissolved DRIVE SVdissolved DUFdissolved EDUCASYSdissolved HASSANE BANAdissolved HOLDING MARTIN SOUFORactive JEAN JACQUES JAURESdissolved JEAN-PIERRE LE GLEAUdissolved JONATHAN RENE LUCIEN MORLETdissolved JULIETTE OBADIAdissolved LE PETIT ROQUE DE SEVRES-VILLE D'AVRAYactive MAS PRODUCTIONSactive MAYA DENINEdissolved MS SCIactive MS SOFTWAREdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100