DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-05
KYBE ID: FR-524219227 · 524219227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524219227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-05
fr_insee
218 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION POUR LA PROMOTION DANS LES TRANSPORTS ET LA MANUTENTIONdissolvedAGENCE DE LA GAREactiveAUTO ECOLE GARE DE DRANCYdissolvedGINAMANISSactiveIAS DRIVEdissolvedJEAN PIERRE MICHEL ZIEGERdissolvedMARIA ROXANE AILINE MANZIdissolved[ND]active[ND]activeNIKISHAdissolvedONELYdissolvedRAZZIAdissolvedSARL E.T.BdissolvedSARL L.G. BATIMENTdissolvedSARUYA THAMBIMUTHUdissolvedSCI CYNSHA IMMOdissolvedSERI SEGASURPdissolvedSERVAAdissolvedSFAMILYdissolvedSIC PARISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100