DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-825390487 · 825390487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825390487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
3 RUE DU GENERAL CHANZY, 94220 CHARENTON-LE-PONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3CMdissolvedAF IT CONSULTINGactiveAYMEN FANTARactiveCHARLES HENRI BEBERTdissolvedDAVID NAKACHEactiveDEBORAH JULIETTE NEZRIactiveETABLISSEMENT PETITPRIXactiveGAD EDOUARD NAKACHEactiveINDIVISION MARCIANO DAVID ET SEVERINEactiveJOHANNA MAZAL OIKNINEdissolvedLAURENT JULES HOUTAdissolvedMICHAEL BETTACHactiveM L JdissolvedNATHALIE METZdissolved[ND]active[ND]activeNICOLAS PAUL HERVE MIAILHEdissolvedNOAH HOUTAactivePAULINE MARIE ISABELLE MIALHEdissolvedPYLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100