DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-537489031 · 537489031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537489031
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-08
fr_insee
1 RUE FORMAGNE, 93500 PANTIN
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNESE CANZIANIdissolvedAnais HourriezactiveANA TURCANUdissolvedARIANNA CASTOLDIactiveBENEDICTE MARIE LOUISE CASPARdissolvedBENVESTdissolvedBETAHactiveBOGDAN IONUT PENESdissolvedCELIA MEUNIERactiveCHRISTIAN BERNARD CHAVANTactiveELENA TERESA BORGHETTIdissolvedEMILIE CHANTAL MARIE MONIQUE SAINT-MACARYdissolvedIVA SEGOTAdissolvedLAURE MATHONactiveLILLIAN CHAMBERLAINdissolvedLouise Marie Christine HemmerléactiveMarion FRANCOISE RobillardactiveMATTHIEU SOLENTEactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100