DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853111862 · 853111862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853111862
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-08
fr_insee
4 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANQUE D'INFORMATION PROGRESS PROMOTIONdissolvedCEDRIC SEGUINdissolvedCELINE CATHERINE LEVEUGLEactiveC EST NOUSdissolvedCONSEILS MARKETING COMMERCESdissolvedDAUSHIZAH CREATEUR DE METIERdissolvedHARMONIAL CONSEILdissolvedInès Le MestreactiveKBR SERVICESdissolvedLAURENCE HELENE HOURCQdissolvedLECARREFOURactiveLE CHEVALIER BLANCactiveLISA'PUBactiveMTAB E-COMMERCEdissolved[ND]active[ND]activeNEWSTRANSEUROPdissolvedORI MONTAGEdissolvedPUBLITRANS ILE DE FRANCEdissolvedSTIMdissolved

+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