DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814294427 · 814294427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814294427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-12
fr_insee
27 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMJactiveBLUE ONEactiveCASTING AUTO RETROdissolvedCLAUDE MONIATactiveCOMMERCE INT MOTOS CYCLES ARTICLES SPORTdissolvedCOMPTA SERVICESactiveCOURS DE LA MAIRIEdissolvedCUBA LIBREactiveFRANCFORT CONSEIL SARLdissolvedGOLDMAN COMPAGNYactiveJURIS EURO MEDIATIONdissolvedLES CONSULTATIONS PSYCHOTHERAPEUTIQUESdissolvedLE STANDBIdissolvedMICHEL SABATIER COMMUNICATIONactiveMICHEL ZEGGAGHdissolvedMICRONAUTES AVENTURESdissolvedMOTOBIKE 2000dissolvedNOVTECH SARLdissolvedOPTIMIXdissolvedOUTSIDER S.A.R.L.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