DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-803002575 · 803002575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803002575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alex SEVAG ASTOURIANdissolvedBOBBY COMPANYdissolvedCORADEAN AERO CONSULTINGactiveDEAN SALOME SALOME DEAN N'GOMAdissolvedEMMANUELLE CLOVISactiveFARIDA NORA TOUATIdissolvedFLORIAN BARADAactiveJVE TRANSPORT INTERNATIONALactiveLOIC RENE ROGER HUETdissolvedMOHAMMED JAHED MIAHdissolved[ND]dissolved[ND]active[ND]activeREBECCA CINDY GABRIELdissolvedSAINT-ANTOINE BATIMENTactiveSAINT JACQUES BATIMENT SASUdissolvedSCI REIMS IMMO PLUSdissolvedSCI SDGdissolvedTHIBAUD QUENTIN SEUNG-MIN SAUVETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100