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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985362508 · 985362508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration985362508

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-06

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Registered address33 RUE du Vieil Abreuvoir, 78100 Saint-Germain-en-Laye

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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

27 total

ALAIN ANDRIEUXdissolved ALEDO PLAST SARLdissolved BEATRICE LEVESQUEactive CATHERINE BURGELdissolved FRANCOISE SCHMITZdissolved HOLDFIPARdissolved HONEY NAILSactive ILE DE FRANCE PLACEMENTS INVESTISSEMENTSdissolved JEAN BAPTISTE MATTHIEU JEAN-BAPTISTE LARHERdissolved JEAN-MICHEL PIERRE EMMANUEL PICONactive KLEIDIAdissolved LEA RAKOTOARIVONYdissolved MANWAIdissolved MESANGES SASactive MICHELE LANDANdissolved MULTI MUSIQUEdissolved [ND]dissolved [ND]dissolved PHILIPPE VAZIAGA DU CHAUSSAYdissolved PHILIPPE VAZIAGA DUCHAUSSOYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100