DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-840192728 · 840192728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840192728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-26
fr_insee
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]active[ND]dissolved[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+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