DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-442872164 · 442872164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442872164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-07
fr_insee
4 PL Voltaire, 94200 Ivry-sur-Seine
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]dissolved[ND]active[ND]dissolvedNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100