DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813757978 · 813757978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813757978
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-01
fr_insee
2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATIKA HEBRIdissolvedBERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedHORACIO GUIBERTdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolvedPierre MICHEL CHRISTOPHE MagnandissolvedPRILI SIMHA JOURNOactiveRONFLETTEdissolvedSABINE LACASSAGNEactiveSAYCOYAdissolvedSCI DERAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100