DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-851953513 · 851953513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851953513
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-21
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30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNALDO VIANA SOUZAdissolvedAL BAQARAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedHAFEDH REZGUIdissolvedJACQUES MORELdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100