DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479778540 · 479778540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479778540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
40 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3SMNdissolvedANTOINE LUCIEN GUILLEMOTactiveCARLOS TAVARES SEABRAdissolvedCOPR 40 RUE DU GENERAL LECLERC 94 KREMLIN BICETREactiveCORY PROUZETdissolvedH DUQUESNEactiveINDIVISION DELAPORTE NASSELEVITCHactiveLA COMPAGNIE ART'SENICdissolved[ND]active[ND]dissolved[ND]active[ND]activeNOVAdissolvedO POMBALENSEdissolvedPACOME LUC JOSE BECERROactiveSCI DU 40 RUE DU GENERAL LECLERCdissolvedSOFIANE AMGHARdissolvedSYNDICAT COPROPRIETE GAL LECLERCdissolvedYVES MARCEL MARIE LE FRANCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100