DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-808546683 · 808546683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808546683
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-01
fr_insee
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedAG PATRIMOINEdissolvedANDRE MICHEL DESIRE VINCENTdissolvedBEATRICE MARTINdissolvedCALYPSO SOLAIREdissolvedCARLOS ALBERTO PATRICIO MACHADOdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedCONSUELO MARIA GAUSACHSdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolvedMODIBO DIABATEactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100