DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-824901771 · 824901771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824901771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
2 PL de la République, 93400 Saint-Ouen-sur-Seine
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 H.TdissolvedALAIN MAURICE LARCHEdissolvedANNIE VOGIRAULTdissolvedAUGUSTE PERRINactiveBONAL GUIZELINdissolvedBOUDJEMAA ADIMIdissolvedCLAUDE NOELLE FABREdissolvedGCOdissolvedINGRID GRAFEactiveIWUdissolvedJACQUES SAVRYdissolvedJADE MARIE JULIETTE TARRUSSONdissolvedJEAN-FRANCOIS HENRI LLADOUSdissolvedLOUIS CHARLES ROGER DARMONIEactiveLUCIE MARIE BORDEactiveMarin FauvelactiveMATHILDE MAZAL NICOLE FLEURETTE ROMANOactiveMOULIN DE SAINT OUENdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100