DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851591099 · 851591099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851591099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
1 AV gabrielle, 94100 Saint-Maur-des-Fossés
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGES DE NOELdissolvedCATHERINE ARRASTIAdissolvedCELESTE DIASdissolvedFERNANDO VIANA FERREIRAdissolvedFLORENCE ARLETTE GEORGETTE SERNYdissolvedGREENYOSHIdissolvedLENA GALHEMdissolvedMICHAEL HENRI FRANCOISdissolvedMOD MANAGEMENT ORGANISATION DEVELOPPEMENdissolvedMULTIMEDIA DISTRIBUTIONdissolved[ND]activeO.D.TdissolvedSCI 36 VARENNEactiveSCI ADRIENNEdissolvedSCI DE LA MAIRIEdissolvedSCI DE LA TOURELLEdissolvedSCI DOG FOCHdissolvedSCI DU 15 BIS AV DE LA REPUBLIQUEdissolvedSCI DU 55 AV JEAN JAURESdissolvedSCI DU VAL ANDREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100