DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-28
KYBE ID: FR-794065110 · 794065110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794065110
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-28
fr_insee
40 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR PERION ET MADAME LOISEAUactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU ALIOU DIALLOdissolvedMAMADOU CAMARAdissolvedMounira FAROUKactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100