DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-27
KYBE ID: FR-480459452 · 480459452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480459452
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-27
fr_insee
6 AV DU 11 NOVEMBRE 1918, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3 EIdissolvedARMAND EUCHER MATHIEU RENE DULTOdissolvedASSISTANCE ET DEPANNAGE ELECTROMENAGERdissolvedBEN ET FREREdissolvedBOUCHERIE CHAMPIGNYdissolvedBRAHIM FALELdissolvedDANIELE DUPUISdissolvedDANIEL PEANdissolvedDT COMPAGNYactiveEMILIE DEGBOEdissolvedEURL HALFETIactiveFRANCINE DAYRASdissolvedJEAN MICHEL DELFRAISSYdissolvedJEAN PIERRE RAOULTdissolvedJEAN RENAUDactiveLAURENCE NOUVEAUTESactiveLE SNACK BAR DES MORDACS SARLdissolvedMARIA IRENE DE OLIVEIRA FELIXdissolvedMERCERIE LAINES DES MORDACSdissolvedNEVZAT POLATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100