DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-12
KYBE ID: FR-753306232 · 753306232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753306232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-12
fr_insee
6 RUE LEJEMPTEL, 94300 VINCENNES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD GEORGES PIERRE DUFOURCQ LAGELOUSEdissolvedARNAUD JOSEPH ARMEL PARAGEdissolvedAZUR CUISINESdissolvedCHALDACE SARLdissolvedCHINOIS TIPSactiveHALIL AFACANdissolvedHELENE HOLLOCOUdissolvedHELENE MARIE CATHERINE CHEVALLIERdissolvedHYBRID VISIONdissolvedJEAN USUNIERdissolvedLA ROUTE DE SAMARCANDEdissolvedLES BOUTIQUES D'HELENEdissolvedL'HEDONISTEdissolved[ND]active[ND]activePALET SAINT GERMAINactivePIERRE EL CHATERactiveRENE HERVEUXdissolvedROSANNA PERCUDANIactiveSTE VINCENNOISE ARTISANS BATIMdissolved

+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