DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-520108572 · 520108572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520108572
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
786 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100