DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824230437 · 824230437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824230437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-06
fr_insee
8 PL Robert Belvaux, 94170 Le Perreux-sur-Marne
fr_insee
70.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 SPEED TRANSPORTSactiveALEXANDRA LOZANOdissolvedBENEDICTE CLAUDE GINETTE CLAUDELdissolvedCAROLINE FLORENCE LOUISE LE FOLLactiveCHRISTIAN LOUIS CHAUMERACdissolvedCINE ACTdissolvedCORINNE ALBERTINIdissolvedCP.LA INVESTactiveDEBORAH VIEIRAdissolvedEHPC CONSEILSdissolvedEMEactiveJACQUES MALBRANdissolvedJEAN-PIERRE LHOSTEdissolvedLA PLANETE COURSESdissolvedLOHENGRIN RICHARD FRANZ CastellvidissolvedNathalie Latha Saveryactive[ND]dissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100