DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803476654 · 803476654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803476654
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
15 BD DU SUD-EST, 92000 NANTERRE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY GADOT-CROISEactiveBELLE ILE GASTRONOMIE SARLdissolvedBISCHOactiveBISCHO BISactiveBRIALactiveCELINE ANNE BEATRICE SETBONactiveCIE DE CONSTRUCTION ET AMENAGEMENTactiveETABLISSEMENTS LECONTEdissolvedH2AactiveHICARactiveHOLDI INDUST COMMER AGRIC RECHE BISactiveLES ESCARGOTS DES GOURMETSdissolvedMARC ELIE LALOU GANEMactiveMICHEL LEGRASdissolvedM.R.F.J.dissolvedPROTHO PROTEINE HOLDINGactiveROSINE BERNARDdissolvedSA GASTHOactiveSA KER MARIAactiveSCI ACCESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100