DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-28
KYBE ID: FR-823366893 · 823366893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823366893
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-28
fr_insee
80 AV de Condé, 94100 Saint-Maur-des-Fossés
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
80 AVE DE CONDEactiveALBA BABY SPAactiveBEATRICE PERESactiveC R PLUSdissolvedDOURSOUX-SECURITECactiveEUROEXPO PARISdissolvedLE GRAND MOULINdissolvedMCB INVESTISSEMENTdissolved[ND]dissolvedPHILIPPE VALADEdissolvedPUBLI SPHEREdissolvedQUASAR'TdissolvedRODRIGUESdissolvedSA GAMANIactiveSCI DE TROYESdissolvedSEICHO INVESTactiveS.E.L CONCEPTactiveSFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEILdissolvedSOC STB SYSTEMSdissolvedS.P.Adissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100