DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-09-22
KYBE ID: FR-451328876 · 451328876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
451328876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-09-22
fr_insee
109 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE DU CHATEAUdissolvedCHAUSSURES VOGUETdissolvedDANIEL KRAEMERdissolvedGERTRUDE WICKYdissolvedINDIVISION COX-BOUFFARD-SAVARYactiveLOU MEDIAS INVESTdissolvedMARTHE WICKYactiveMONSIEUR ET MADAME KRAEMERactive[ND]dissolvedPIHAN CONSULTANTactiveSAINT FRANCOIS PROMOTIONdissolvedSAINT LOUIS 14dissolvedSARL BLUE TIMEactiveSARL GROUPE MANSANA IMMOBILIERactiveSAVYEactiveSCI L HEURE BLEUEdissolvedSCI MANSANA IMMOBILIER INVESTISSEMENTdissolvedSCI PREMIEREdissolvedSIMONE VOGUETdissolvedSOCIETE CIVILE IMMOBILIERE ETAPES 17active

+3 more

People with significant control

0 people
NameRoleFromSource

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