DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822238143 · 822238143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822238143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-29
fr_insee
29 RUE LEDRU-ROLLIN, 94200 IVRY-SUR-SEINE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AEDIFICAREdissolvedAGENCE GENERALE VINICOLEdissolvedALBERTO ROCHAT ATELIER D'ARCHITECTUREdissolvedATELIERS POUR L ENSEIGNEMENT ASSOCIATIFdissolvedAUXIL COMME CONST ENTRET BAT INDUS PARTIdissolvedCIMBI FRANCEdissolvedESTIAdissolvedFANLING ACADEMIE DE KUNG FUactiveGILLES JEAN ANDRE LEGERdissolvedGILLES JEAN LEGERdissolvedISOLATION VERANDAS STORESdissolvedLAG-MINERCORSdissolvedLE CEDRE D'IVRYdissolvedLE NID VERTdissolvedM.A.C.A (MAISON ARTIS CREAT AMERIDIENNE)activeMEDLIK CONSTRUCTIONdissolvedMETRE BATIMENTdissolved[ND]active[ND]activePADdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100