DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-795268069 · 795268069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795268069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-10
fr_insee
44 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PAUL RICHARDactiveALEXANDRE SANTANA ODZIOBAdissolvedAssia ESSAFIactiveASSISTANCE IDEALE TRAVAUXdissolvedAWAILdissolvedBERNARD TISSIERdissolvedCHERIF ZAIDIdissolvedCOMPAGNIE DE L'ACTEactiveCORPS-SAINTS PRODUCTIONSdissolvedCYRIL SELLAMactiveENTRE LES LIGNESdissolvedERIC RICHARDactiveGARY NICOLINOdissolvedHERVE ALPHONSE MARIE GUILLERMOdissolvedHOMBELINE MARIE-FRANCOISE TUPINIERactiveJULIE COLETTE JAVORIdissolvedL'ETOILE DITactiveLMNP CHOUPOT ROUZAULTactiveMALIK RAMPHULactiveMONSERVEURdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100