DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-27
KYBE ID: FR-840654693 · 840654693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840654693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-27
fr_insee
8 AV DU PT ROOSEVELT, 94120 FONTENAY SOUS BOIS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEDEUS RECORDSdissolvedASSOCIATION PHILOISIRSactiveCATHERINE MIREILLE CARMONAdissolvedCHRISTIAN SPITERIdissolvedCLUB LOISIRS 30-50activeCLUB LOISIRS EVASION 94activeEGIDE CONSEILactiveELIANE PAPERONdissolvedHENRI GAYRAUDdissolvedISABELLE MARRETdissolvedJEAN-YVES PATRICE FLORENT MARIE PORROTdissolvedJEREMY VINCENT ANDRE ROGER CELLIERdissolvedKARINE BENAISdissolvedMARCELLE MELANIE DEPRUNdissolvedMARIA ROSA GARCIA AMPUDIAdissolved[ND]dissolvedSCI KERJEANdissolvedS.C.I LB & COdissolvedSCI PARIS-EST IMMOBILIERactiveSERGE PETIT-DELBARREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100