DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519547574 · 519547574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519547574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-01
fr_insee
91 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-CLAIRE SCHMITTactiveBLAISE PASCALdissolvedDR PHILIPPE CATTAN ET DR FRANCK VENEZIAdissolvedECOLE SCIdissolvedFRANCK VENEZIAdissolvedISABELLE GENEVIEVE ETIENNEdissolvedJEAN FREDERIC GERARD CHARENTON JFGdissolvedMN CONSEILdissolved[ND]active[ND]activePHILIPPE CATTANactiveQUASAR 3CdissolvedRICHARD UHLactiveSCI GROUPE MEYERdissolvedSCI ISAVICdissolvedSCI TASTEVENTdissolvedSCM DES DRS CATTAN ET VENEZIAdissolvedSELARL DU DOCTEUR PHILIPPE CATTANdissolvedSELARL FRANCK VENEZIAdissolvedSHANA ALLEGRA SITBONactive

+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