DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-483981999 · 483981999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483981999
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
4 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REAL ESTATEdissolved3L FOODSERVICEdissolvedAGNES CHABANNIERdissolvedALEXANDRE LOIC MAXIME BEAUSSARTdissolvedALLEGRA MANUELLA JEANNE FLOCCARIactiveAUDREY CANDY GOEPPdissolvedCAMBALFAdissolvedCHRISTIAN DANIEL DUPREdissolvedDEBORAHdissolvedFLOCCARI PRODUCTIONdissolvedGERMAINE ALFANDARIdissolvedGOEPP AUDREYactiveJEAN PIERRE BORDIERdissolvedKHUSHBOO INFORMATIQUEdissolvedKUI LIMdissolvedL'ECHAUGUETTEdissolvedMARYSE BRELLIERdissolved[ND]active[ND]dissolved[ND]active

+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