DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442383451 · 442383451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442383451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
8 PL ROBERT BELVAUX, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 SPEED TRANSPORTSactiveALEXANDRA LOZANOdissolvedBENEDICTE CLAUDE GINETTE CLAUDELdissolvedCAROLINE FLORENCE LOUISE LE FOLLactiveCHRISTIAN LOUIS CHAUMERACdissolvedCINE ACTdissolvedCORINNE ALBERTINIdissolvedCP.LA INVESTactiveDEBORAH VIEIRAdissolvedEHPC CONSEILSdissolvedEMEactiveJACQUES MALBRANdissolvedJEAN-PIERRE LHOSTEdissolvedLA PLANETE COURSESdissolvedLOHENGRIN RICHARD FRANZ CastellvidissolvedNathalie Latha Saveryactive[ND]dissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100