DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-17
KYBE ID: FR-520133448 · 520133448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520133448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-17
fr_insee
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedLMC CARSdissolvedMARC GREENactiveMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolvedRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

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