DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810787721 · 810787721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810787721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-01
fr_insee
18 RUE Joseph Gaillard, 94300 Vincennes
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL HAKIM CRENactiveABDELHAMID BEJAOUIdissolvedAKILA BOUGUERRAdissolvedAMANDA BERGERONactiveASSOCIATION IDALINAactiveBERNARD JEAN CHRISTIAN DURUYdissolvedCARLOS GARCIA ENTREPRISEdissolvedCHANTIERAMA EUdissolvedCLAUDIA VIEIRA TEIXEIRAdissolvedDAMIEN BOUTTIERactiveELM SERVICEdissolvedFOUAD EL MIZARIdissolvedFRANCK PIERRE MORISSONactiveFRANTZ JULIEN GENEdissolvedIHAB ABDUL SATTARactiveJEAN MAHOUDEAUXdissolvedLAURENCE MAASactiveLIBERTE DE PAROLEactiveMARC ERIC ROGERactiveMARIE JACQUELINE CAZENAVEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100