DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829354174 · 829354174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829354174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
14 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7.A HOLDINGdissolvedBRICE JOHN AUGUSTE CHANDLERactiveBRIMORA UNICORN CREATIONactiveFLORIE CECILE LAN NGUYEN VANactiveFOURATIactiveGERARD FOURNIERdissolvedLE HAMEAU FLORIEdissolvedLE THEATRE EN'CHANTEactiveL VAILLANTdissolvedMOJCA KARIN REHARactive[ND]dissolved[ND]activeNICOLAS CARDINdissolvedOCEANE EDENdissolvedRaphaelle Henke DhautelactiveRC DANCEactiveSARL ANNIE LEMAIREdissolvedSARL ETOILE D'ORdissolvedSAT SERVICESdissolvedSYND.COPR. DU 14 RUE DES VIGNERONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100