DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-830824579 · 830824579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830824579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-05
fr_insee
7 RUE Georges Huchon, 94300 Vincennes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARECIBOdissolvedASSISTANCE ET CONTROLE DES INSTALLATIONSdissolvedBCactiveBCFCactiveCOPR 7 9 RUE GEORGES HUCHON 94 VINCENNESactiveCORINNE BENAKSASactiveEDENERGYactiveEDEN NOA JOUANdissolvedELISABETH ANNE MARIE CHARDINactiveFRANCK TURLANdissolvedFRANCOIS GRAJIERdissolvedGERARD DANIEL ALBERT BAUCHETdissolvedHD12activeHURE BROS IMMOdissolvedINGRID ROSETTE BENCHETRITdissolvedJEAN PIERRE YVON ANDRE MARIEactive[ND]dissolved[ND]dissolved[ND]activeSABRINA CHETTRITactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100