DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-813306230 · 813306230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813306230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-15
fr_insee
41 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASAPWAYdissolvedBIELLISAdissolvedCLIPSEdissolvedDANIEL CONDATactiveGO NAMEdissolvedHANGED BUNNY STUDIOdissolvedJACQUELINE COLLIN DE MONTESSONdissolvedJEAN CLAUDE UZANdissolvedJEAN-LAURENT CHRISTIAN MICHEL KIEFFERactiveJ GERVALLEdissolvedJONATHAN MARDOCHE BALAINEdissolvedLAURA BALAINEdissolvedLAURA CHRISTactiveLILANDRA ALBINE ATHENA BRILLANTEactiveMADELEINE RUBINSZTEINdissolvedmarie monique nicole chevillardactiveMARTINE CAMARTYdissolvedMICHEL CHRISTIAN SOUBIGOUdissolvedMURIEL BENICHOUactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100