DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-799406731 · 799406731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799406731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-15
fr_insee
8 AV du Petit Parc, 94300 Vincennes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE MARCELdissolvedAlexandre QUATREVAUXactiveANAKEN-HEALTHdissolvedBACULARD DU PETIT PARCactiveDANIELE MADELENATdissolvedEVA COLLIN SARLdissolvedEva Rebecca COLLINactiveEVERY DAY TEAMdissolvedEXPORTEURdissolvedFLORENCE BACULARDactiveFRANCINE PYNNAERTactiveGANESCHdissolvedGILLIAN HEATHER JENKINSdissolvedGUY QUODVERTEdissolvedJAMES KARUTTYKARANdissolvedJEAN-CLAUDE CADOUXdissolvedMAGSPARDdissolvedMATHIAS LAURENT BRUNO GAMBLINdissolvedNKTdissolvedPILANGO CONSEILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100