DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795066687 · 795066687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
795066687
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-01
fr_insee
8 PL ROBERT BELVAUX, 94170 LE PERREUX-SUR-MARNE
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 SPEED TRANSPORTSactiveALEXANDRA LOZANOdissolvedBENEDICTE CLAUDE GINETTE CLAUDELdissolvedCAROLINE FLORENCE LOUISE LE FOLLactiveCHRISTIAN LOUIS CHAUMERACdissolvedCINE ACTdissolvedCORINNE ALBERTINIdissolvedCP.LA INVESTactiveDEBORAH VIEIRAdissolvedEHPC CONSEILSdissolvedEMEactiveJACQUES MALBRANdissolvedJEAN-PIERRE LHOSTEdissolvedLA PLANETE COURSESdissolvedLOHENGRIN RICHARD FRANZ CastellvidissolvedNathalie Latha Saveryactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100