DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843822909 · 843822909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843822909
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-09
fr_insee
30 RUE Henri Barbusse, 94260 Fresnes
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHABA THAIactiveCHANTILLY DISTRIBUTION AUTOMATIQUEdissolvedDENISE MARCHANDdissolvedELECTRICITE MICHEL BOUCHERdissolvedELODIE NOEMIE VALERIE BEAUVALactiveFRANCOIS TRANdissolvedHENRI VASSANTdissolvedJACK ROYdissolvedJOHNNY TRANactiveJ P M CONSEILSdissolvedKATIA JULIE REGARDactiveLA BELLE FRESNOISEdissolvedLA GUITARE D ALBINdissolvedMADADactiveMARCHANDROBIN STAVRAKYdissolvedMARLENE GILETdissolvedNANOU BEAUTEdissolved[ND]dissolved[ND]dissolvedPAUL BOUBLILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100