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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985366152 · 985366152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration985366152

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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 address12 RUE Jules Herbron, 78220 Viroflay

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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 LE BORGNEdissolved BERNARD BAHRdissolved DANIEL SIMONdissolved EPISODE A SUIVREdissolved I3C INNOVATIONdissolved INDIVISION GATINOIS MARIE-LAURE ET ANNEactive JACQUES LIENARDactive JACQUES PLANdissolved JNG IMMOdissolved LE BARH MARIE-JOSE & LIONELactive MARIE-FRANCE ALBEAUdissolved MARIE LAURENCE NORMANDdissolved MARIE PLANactive MATHIS ET ELEA FABRITIUSactive [ND]active [ND]dissolved [ND]dissolved NICOLAS ALLERHAND EURLdissolved OLIVIER ROUSSELLEdissolved PASCAL PHILIPPE VEDRENNEdissolved

+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