DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837503507 · 837503507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837503507
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
92 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCOSSdissolvedADIVAL CONSEILdissolvedALTA3dissolvedASSISTANCE ET DEPANNAGE AUX PARTICULIERSdissolvedBARBARA CHOQUETactiveBRIGITTE GUESTSCHELdissolvedDOMINIQUE BEHAGUEactiveEDITH COURTYactiveEMMANUELLE COTINATactiveERIC LECAMUSactiveEVA ROIZENBLIUMdissolvedGINEBRA MATEU PINOLdissolvedINFORMATIQUE DANS DISTRIBUTIONactiveISABELLE GERMAINE VETILLARDdissolvedJACQUES OLIVIER BIGOTactiveJEAN-NOEL MARIE LECUNAactiveLamiaa BOUHAMYIAactiveMARIANNE MARINE ANNE MICHELE LAVARDEdissolvedMARIE CHRISTINE BASCOURRETdissolvedMARIE-LINE UBIERNAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100