DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-807386040 · 807386040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807386040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-01
fr_insee
20 RUE SADI CARNOT, 92170 VANVES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
anthony ebdissolvedCATHERINE MARIE DOUCEdissolvedCHRISTIAN CLAUDE LASNEactiveCHRISTIANE MULLERdissolvedClaire Anne Sylvaine MERIENNEactiveCOLOMBE BRISSEdissolvedCREAT PHIdissolvedCYBERNAILdissolvedCyprienne LainactiveETHADISdissolvedFARID BAGHRICHEdissolvedFRED PRAXactiveI.M.M. INTERNATIONALactiveINDIVISION CAYOL BENOIT ET VIRGINIEactiveINDIVISION NEVEUdissolvedJEAN PAUL MORINdissolvedJEAN PIERRE PESTOURIEdissolvedJOUISHOMME EDMOND ENTREPRISE-J.E.ENTREPRdissolvedJules DionetactiveMAEVA LAGNEAUXactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100