DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-750852253 · 750852253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750852253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-05
fr_insee
11 B AV STINVILLE, 94220 CHARENTON LE PONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTREMENTdissolvedBB IMMOBILIERdissolvedB & D'ASSOCIESdissolvedCLAUDE BERNEdissolvedCOMPOGRAVURE ASSISTANCEdissolvedELOISE LEYDIERdissolvedETABLISSEMENTS CORDIER ET COMPAGNIEdissolvedETUDE TRAVAUX COORDINA COMMERCIALISATIONactiveGEORGES GUMPEL BOUQUETIERdissolvedGUILLAUME BERNARDdissolvedMARC MANTOVANIactiveMARTIN BOURQUINactive[ND]dissolvedOUROPHONE VILAYKHAMdissolvedROBIN LHEBRARDactiveSCI CHARENTONdissolvedSHARLY DUBBING PRODUCTIONdissolvedSIWEL TVdissolvedTHIERRY REDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100