DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850601881 · 850601881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850601881
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-06
fr_insee
11 RUE ALEXIS QUIRIN, 94350 VILLIERS-SUR-MARNE
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD FAUdissolvedASSOC GYM VOLONTAIRE SECT VILLIERS MactiveASSOCIATION PLUME NOMADEactiveCéline Georgette Marie GRUCHYdissolvedCORINNE JOLYdissolvedDJEDJIGA HAMDANIactiveEURO TRANSPORT SERVICESactiveFADMA AIT ALIdissolvedFIMILLA HOLDINGSdissolvedFREDERIC PIERRE JOSE COTTENCEAUdissolvedGANOM MAQUETTE & PROTOTYPEdissolvedINVEST PROPERTY MANAGERactiveJACQUES ALLAINdissolvedJAIME DE ALMEIDA PEREIRAdissolvedLUDOVIC DA SILVAdissolvedLUSISHOPactiveMAEL LANESactiveMATHIEU JEAN FRANCOIS PRIGENTdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100