DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311927461 · 311927461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
311927461
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-01-01
fr_insee
23 RUE DU PONT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LEBOBINECdissolvedASSOCIATION DE LA COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE JOINVILLE-LE-PONT - SAINT-MAUR-DES-FOSSES OUESTactiveCELINE MARINACdissolvedCHLOE AMARactiveCLAIRE VIDECOQdissolvedDANIEL RUSSOdissolvedD.P.S. MINIATURESdissolvedEsther DUGEAIdissolvedJONATHAN BENJAMIN YANAactiveLAETITIA AMBOUactiveLAURA ANDREA VIGNERONactiveLAURA DAHANactiveMARGUERITE PEROLactiveMARTINE BARRIEdissolvedNadia BENALLAHactive[ND]active[ND]activeQUENTIN ALAIN GERARDactiveRONAN BALLERactiveSLOBODANKA MILOJEVICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100