DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452030067 · 452030067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452030067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
55 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE COMMUNICATION CULTURELLE FRANCO CHINOISEdissolvedCOCCINANdissolvedDANIEL CHARLES PERUdissolvedHR DECORATIONdissolvedINDIVISION CAMPAGNE VERDIERactiveJACQUES CHANETdissolvedJOHANNE MARIE DANIELE ROMEZINactiveLynna CoupieactiveMAHDI HAJIdissolvedMAHER HAJIactiveMICHAEL VILLEactiveMICHEL GAULHIERdissolvedMOHAND SADDEK MOHAND SADDEK ALIANEdissolvedMOUNIR HAMMAMIdissolved[ND]active[ND]activePAUL GUSTAVE ARMAND RENE DAVAILLAULTdissolvedSCI L OLIVIER DE PARISdissolvedSI BOUALEM ARBADJIdissolvedStéphane Angel Albert Guerrero-Lombardiactive

+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