DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-22
KYBE ID: FR-501424246 · 501424246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501424246
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-22
fr_insee
82 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveJOAQUIM DA SILVA LOPESdissolvedLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]activePALAZZOactiveSCI AMCG92dissolvedSCI BEMAactiveSCI MEDIO INVESTdissolvedSCI TAOactiveSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100