DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-750799892 · 750799892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
750799892
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-04
fr_insee
60 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MICHEL LEMMETactiveA MASSONdissolvedC&B HOLDINGactiveFUN LOUNGEdissolvedGOOD ID AGENCYdissolvedH BdissolvedHENRIETTE ROUREdissolvedJEANCALactiveJEANORdissolvedLASSALE MARIE LASSALE PIERREdissolvedLES 3 CdissolvedMARIE-MARTINE ARNAUDdissolvedMICHEL RENE DOLQUESdissolved[ND]dissolvedROMAIN EMILE MICHEL RANGEARDactiveSCI AFKactiveSCI SDGdissolvedSOCIETE CIVILE IMMOBILIERE B A S IdissolvedSOCIETE GRAND GARAGE DE LA MAIRIEdissolvedSYNDICAT COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100