DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-830430062 · 830430062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830430062
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-15
fr_insee
59 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT RISSdissolvedBERNARD LEWANDOdissolvedCATHERINE DE POLAVSKYdissolvedCATHERINE DE POPLAVSKYdissolvedCHRISTIAN OTTAVIANOdissolvedCKSERVICESactiveCUSTOMER SIDE TECHNOLOGYdissolvedEAST FINANCEdissolvedETIENNE JEAN RICHY-DURETESTEdissolvedFABRICE TOUITOUdissolvedFLEXFLOWdissolvedGUILLAUME CONSTANTYdissolvedHEP CAT PICKUPSdissolvedJACQUES CHAUVATdissolvedJEAN -LOUIS CHAMBONdissolvedKOUACOU FREDDY SERGE-ALAIN ABINAN KOUACOUdissolvedLEO NGUYENdissolvedLHUILLIER ET ASSOCIESdissolvedMICHELINE VAISdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100