DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-495097958 · 495097958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
495097958
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-06-01
fr_insee
20 RUE DU MIDI, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
1 C INVESTactive2 T INVESTactive3 S INVESTactiveABRIFETE - ILE DE FRANCEactiveAnne-Sophie Caroline Marie BEAUMONTactiveBERTHY BRAMEdissolvedCHANTAL NICOLASdissolvedDIDIER SURINdissolvedFRANCOIS DELAVALdissolvedINDIVISION LAPOSTOLLEactiveIRENE DUMASdissolvedLAPOSTOLLEactiveLPI C & CdissolvedMARIE-NOELLE SIMONE ESCAROdissolvedMARIE-PIERRE LE ROLLEdissolvedOSMIOdissolvedPIERRE LAPOSTOLLEdissolvedRAYMONDE POULAINactiveSCI CORDONNIERactiveSCI CORDONNIER 2dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100