DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-842108177 · 842108177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842108177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-04
fr_insee
6 PL des Aubépines, 77420 Champs-sur-Marne
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexis Ludovic OSTERactiveARTS GRAPHIQUES ASSISTANCEdissolvedCLOANE MANIKA JEAN ELIAS-BAINY-ELMUDESIactiveFLAVIE MARIE JOURNETactiveISABELLE CLAUDINE GRENETactiveJEAN-LUC RENE PIFFAULTdissolvedMARIE DOMINIQUE BELZONSdissolvedMICHEL JEAN GEORGES CONANdissolvedMohamed-Ali KsouriactiveMONIQUE POLdissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE COLLETdissolvedRICHARD CANDELAdissolvedSCI NJdissolvedTHIERRY GEORGES ALLARTdissolvedVERONIQUE LAVINIA MANI PENDAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100