DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-838146579 · 838146579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838146579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-23
fr_insee
6 RUE Blanqui, 93400 Saint-Ouen-sur-Seine
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
DIFFUSION DE MATERIELS FRIGORIFIQUESdissolvedEMMANUELLE ALINE CECILE DURANDdissolvedFRANCESCA BAGOUdissolvedJEAN BAPTISTE CROSNIERactiveJean-Baptiste Martin Philippe FERREROactiveJULIEN CARRASCOactiveKévin Alexandre CoutieractiveKYLLIAN JEAN-YVES ACHILLE ANTOINE LHOMMEactiveLAETITIA POUSSEdissolvedLARA COATANROC'HdissolvedMélisandre Pousse TourteactiveMIDIMAFdissolved[ND]active[ND]active[ND]active[ND]activeNORMADIFdissolvedONZETELLESactiveRIMAF S A R LdissolvedSCM MSP DE L'UNIONdissolved

+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