DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-833949027 · 833949027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833949027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-12
fr_insee
77 RUE de Choisy, 94400 Vitry-sur-Seine
fr_insee
86.90E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE BAIGUERAactiveCHRISTIAN ROBERT AZAMBOURGactiveCLAIRE LAURE DIVOUXactiveCYNDIE EVELYNE MARTINIactiveDIDIER JOSEPH GIANONCELLIdissolvedERIC ROLAND PETITactiveGARAGE STATION DU STADEdissolvedHRMdissolvedJACQUES HEIDETdissolvedJEROME ARDUINO FELIX MARTINIactiveL'ARHATdissolvedMICHEL RAYMOND MAURICE COLIVETactiveNATIVCOMdissolved[ND]dissolved[ND]activePAUL TABETdissolvedPAUL TALBETactivePHARMACIE GIANONCELLI INDIVISIONactivePriscille ELISABETH AlvarodissolvedSABRINA PAGESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100