DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: FR-812021566 · 812021566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
812021566
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-19
fr_insee
317 RUE DE LA GARENNE, 317-325-ASAV, 92000 NANTERRE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN REINHARDTdissolvedALEXANDRU-ROBERT MUNTEANUdissolvedAMELIA RUPITAdissolvedCIPRIAN BLIDARdissolvedCLAUDE LEGRAINdissolvedDARIUS CONSTANTINactiveDRAGOS TUDORdissolvedFANICA LACATUSdissolvedFLORIN-ANDREI COVACIdissolvedJOSEPH MEINHARDdissolvedMARIA RADUCANUdissolvedMIRELA GEORGIANA CALINactiveNATHALIE THINELdissolved[ND]dissolvedNINA MICHELETdissolvedPAMELIA MICHELETdissolvedPAUL LAGRENEdissolvedPAUL LAGRENEEdissolvedSEBASTIAN HORVATdissolvedWESLEY CRIBOSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100