DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-447868654 · 447868654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447868654
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-01
fr_insee
125 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 JP FINANCESactiveARTHUR IROUDIARADJOUactiveASSOCIATION MEDICO DENTAIRE SAINT MAURICEactiveAURIANE SLAMAdissolvedCREPES DE FRANCE INTERNATIONALdissolvedCynthia YaiciactiveEMMANUEL HACHEdissolvedFINANC REALISAT COMMERCIALISATdissolvedGUY JACQUETdissolvedJPA IMMOdissolvedMatheo hugo Maxence Couyoupetroudissolved[ND]dissolved[ND]active[ND]dissolvedRANY SUPERMARCHEactiveRECOMSTRATEGYactiveSCI 2 J.P IMMOdissolvedSCI 2 JP INTERNATIONALactiveSCI XU125activeSODIRdissolved

+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