DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-524858719 · 524858719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524858719
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
19 AV JACQUES JEZEQUEL, 92170 VANVES
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN JEAN PIERRE JOLYdissolvedASM ALLIANCE SERRURERIE MENUISERIEactiveBAM !dissolvedBENELECdissolvedCatherine Marie-Anne TANNEAUactiveELSA ESTHER VIBERT-GUIGUEactiveEURL LANSSENSdissolvedIhor preizneractiveJESSICA VIVIANE PERGAMENTdissolvedJULIEN FAUREactiveLou Anna PLAZAactiveLUIS GONCALVES FERREIRAactiveMARIE-LAURE LAVALactiveMARIE THERESE ELSAESSERdissolvedMARINE GRAPHIKdissolvedMOHAMED FEROUANIactiveNATHALIE NICOLE MICHELE POIRIERdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100