KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987736667 · 987736667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987736667

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-19

fr_insee

Registered address2 B AV du Parc, 94340 Joinville-le-Pont

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FOUCHAdissolved CHRISTELE ROSE NADEGE FLEURdissolved DU PETIT CAPRICEdissolved Eloi Yves Jean Eloi Honnetactive FABRICE HALFONdissolved GOLD & BROWS ACADEMYactive IULIA EPUREactive JEAN-CLAUDE PELLERINdissolved KALIactive LA KERdissolved L T BATIMENTdissolved NATIMAXdissolved [ND]active [ND]dissolved OLIVAdissolved RAPHAEL FERRANDISactive SANDRICK STEPHANIE BRUNEAUXdissolved SCI DU 2 BIS AVENUE DU PARCdissolved SECRETARIAT ADMINdissolved STEPHANIE MENISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100