DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-830108114 · 830108114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830108114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-16
fr_insee
2 RUE DE LA GARENNE, 94360 BRY-SUR-MARNE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aaron TOMASI SMIETANAactiveABDELHALIM DEBBAGHIactiveAdavi JEYASOTHYactiveAD MAIORAactiveAdrien VLAVOactiveA.L.G. FABAEactiveBRYAN TO VAN TRANGdissolvedCATCH N RELEASEdissolvedEMMANUEL FRANCOIS DANIEL SERDAdissolvedESCAPdissolvedF A B A EdissolvedJEAN-PAUL JEAN PAUL SIMON JOSEPH MAURICE CORDONNIERdissolvedJOLYMMO & COdissolvedMARC PIERRE JOSEPH BRUactiveMIAM C BIOdissolved[ND]active[ND]dissolvedPAULE BRIGITTE BURKEdissolvedSACHA SPODEKdissolvedSCI ELOISEdissolved

+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