DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-07
KYBE ID: FR-832915235 · 832915235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832915235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-07
fr_insee
10 B RUE BRISE ECHALAS, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARBARA SOPHIE ANNE OUVRAYdissolvedERWAN GEORGES QUESNELdissolvedFABIAN ALAN HUGUES RUPINdissolvedHM BATIMENTdissolvedIMPRIMERIE GRAPHISME DESSINdissolvedIOAN FODORUTdissolvedJEAN-PHILIPPE CONTOUXactiveJEAN PIERRE CHEVALIERdissolvedKHEMERA SINactiveLAURENT MICHEL MARIE DURANDdissolvedLES PRODUCTIONS BILOBAdissolvedLOCAL SERVICES LOCAL SERVICE PRESSEdissolvedMAKEMESOMEFOODdissolvedMAXIME DE CILLIAactiveMICHEL DUCHENNEdissolved[ND]active[ND]dissolvedPOPdissolvedSAGACITEdissolvedSCI CANAL BRISE ECHALASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100