DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790364095 · 790364095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790364095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedFRANCOISE MARIE CLAUDE RAYBAUDactiveJEROME BENSOUSSANactiveMARINE CLEMENTINE ZOE LUCIE PLOIXdissolvedMICHEL RENE STEPHANE LUC PLOIXactive[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI KTdissolvedSCI MARINEactiveSCI SAINT PIERREdissolvedSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100