DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-821195898 · 821195898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821195898
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-20
fr_insee
9 RUE du 2 Décembre 1870, 94360 Bry-sur-Marne
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
123CABdissolvedAFFOUE N GUESSANactiveALBERT PYdissolvedALEXIS PIERRE SZWEDactiveASSOCIATION IYAactiveBELLILI CONSULTINGactiveBLACK NEON RECORDSactiveCER FERMETURESactiveCHARLOTTE ANNE-SOPHIE MARQUAIREactiveCHRISTINE LOUISE CATHERINE TUCKdissolvedDELTOMdissolvedFREDERIC LUCIEN BONNANFANTdissolvedFREDERIC PHILEMOND BAZILEdissolvedMICKAEL FERREIRAdissolved[ND]dissolved[ND]dissolvedNICOLAS MANCEAUactiveNICOLAS TREMAUXdissolvedORTAL'Z MEDIAdissolvedPASCAL LOUISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100