DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-17
KYBE ID: FR-491089512 · 491089512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491089512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-17
fr_insee
2 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 H.TdissolvedALAIN MAURICE LARCHEdissolvedANNIE VOGIRAULTdissolvedAUGUSTE PERRINactiveBONAL GUIZELINdissolvedBOUDJEMAA ADIMIdissolvedCLAUDE NOELLE FABREdissolvedGCOdissolvedINGRID GRAFEactiveIWUdissolvedJACQUES SAVRYdissolvedJADE MARIE JULIETTE TARRUSSONdissolvedJEAN-FRANCOIS HENRI LLADOUSdissolvedLOUIS CHARLES ROGER DARMONIEactiveLUCIE MARIE BORDEactiveMarin FauvelactiveMATHILDE MAZAL NICOLE FLEURETTE ROMANOactiveMOULIN DE SAINT OUENdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100