DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-28
KYBE ID: FR-525248597 · 525248597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525248597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-28
fr_insee
1189 RUE de Montaran, 45770 Saran
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACACIA EXOTIQUE SARANdissolvedASKIMTRANS EXPRESSdissolvedBRASSERIE CHATELET OUESTdissolvedBTM AUTOdissolvedDML SERVICEactiveDZ AUTOSdissolvedEXPORTOTOdissolvedFASSO-AUTOdissolvedFR FRANCEdissolvedHABIBETA KARINE ZAMPALEGREdissolvedHYPHEN TRANSPORTdissolvedJ.P.LOCATIONdissolvedKOFFI DODJI KOFFI DODJI BRUCEdissolvedLF AUTO 45activeLOW COST AUTOdissolvedMARBLEROC INSTALLdissolvedNEW LOOK AUTOdissolvedNOVA RAYONNAGEactiveORLEANS AUTO LUXEdissolvedPATRICK MORVANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100