DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853135770 · 853135770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853135770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
56 AV AUBERT, 94300 VINCENNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedALLUPEdissolvedANDRE CHARBONNIERdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedLECCAU IMMOactiveMARION SANCHEZdissolvedMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]dissolved[ND]active[ND]activeRAPHAEL THIEBAUTdissolvedTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100