DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-503316002 · 503316002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503316002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-01
fr_insee
173 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE MARIE MATHILDE CHARLONactiveANNE MICHELE GLAISEdissolvedBLANDINE PONTactiveCHARLES LOUIS DAVID BRUMAULD-DESHOULIERESdissolvedCLAIRE LEA FRANCOISE SCHWARTZdissolvedCLARA DELAHAYEdissolvedCOPPELIA PIQUEdissolvedDELPHINE ANNE VIRGINIE MERLOTdissolvedDEXCPactiveEMMA MARGOT LHUILLIERdissolvedISABELLE CLAUDE GRACIASactiveJURIS ASSISTANCEdissolvedKarla Stephanie Montes ValdezactiveLAURENCE TIXIERdissolvedLouis Mallet MonceaudissolvedMARIE-MADELEINE GERBAULTactiveMarion AgouridasactiveMURIEL DUMASdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100