DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-30
KYBE ID: FR-843922659 · 843922659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843922659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-30
fr_insee
19 RUE JEAN MOULIN, 93260 LES LILAS
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A TOUT AGEdissolvedCaroline SultandissolvedDA HOMIE'ZactiveDND CONSEIL & PATRIMOINEdissolvedEDGAR PUGGIONIdissolvedEmmanuelle Marie-Christine GrasdissolvedGINO CECCARELLIactiveJACQUES DELVAUXdissolvedJOEL CHRISTOPHE DA CUNHAactiveKenza-Alexandra ArdilouzeactiveLES P'TITS CAPVERDIENSactiveLILY MEDINE ZOE MARTENSdissolvedMAYARI FUENZALIDA CUELLARactiveMELANIE BARBETactiveMICKAEL QUATREVEAUactive[ND]active[ND]active[ND]active[ND]activeNICOLAS GWENAEL CAMILLE LE GOFFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100