DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835318718 · 835318718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835318718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-29
fr_insee
6 RUE D'ESTIENNE D'ORVES, 94300 VINCENNES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU STACIdissolvedASSOCIATION MON ECOLE DES SCIENCESactiveCARBONE & ENERGIESdissolvedENID3 PARISdissolvedFAIT EN CONSCIENCEdissolvedHENRI FILIOZATdissolvedION COVRIGdissolvedJL MUSICdissolvedLAETITIA ST JEANactiveMAXIM DICONactiveMAXIME TOUZOTdissolvedMICHEL MARCEL ORCHILLESdissolvedMiles Aaron GILBERTdissolved[ND]activePATRICK DE-LETTERdissolvedPATRICK PIERRE BATOUXdissolvedSERGII DAVIDdissolvedSPORT PASSION EVENEMENTdissolvedSYLVIA TOLEDANOactiveTHIERRY LAROMANIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100