DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-843924937 · 843924937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843924937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
22 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE MELODIE CHEVALLIERactiveATIAdissolvedATIA B.E.IactiveATIA JSactiveATTRACTION SPECTACLEactiveBASSEM BEN FRAJactiveBH AUTO SERVICESactiveBOULEVARD INTERNETactiveCHRISTINE MONERRISdissolvedDAVOUD HAMEDANIdissolvedGASTON DUJAYdissolvedGENEVIEVE BOURGOINdissolvedGILLES MARCEL LEGRANDdissolvedIGNACE ROGER DAKPAdissolvedJAFTRANSPORTSactiveJEAN JACQUES JEAN-JACQUES GROLLEdissolvedMARIE LAURE SOUBRIEZactiveM'HAMED ALI MHAMED DAOUDdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100