DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853236552 · 853236552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853236552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
3 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAMID HAFSIdissolvedAUDREY LEA GIOVANNA BIAGIdissolvedBELLA ROMAdissolvedC BRIOLLETdissolvedCHARLY BRYAN INONE SAMUEL UZANdissolvedCLAUDE BOUCHERONdissolvedCLAYTH-JOACHIEM AMIJEKORIdissolvedCOENEXUSactiveFRANCISCUS MARIE DE RIJKdissolvedGOOD TIMEdissolvedHEDI DRIDIdissolvedL'ASSIETTE ORIENTALEdissolvedLAURA LEI-LAN NOUGAREDEdissolvedLOGIS DES CEVENNESdissolvedMARC DROZDOWSKIdissolvedMATHIEU MARC FRANCIS CLOSSETdissolvedMORVAN- MARTINEAUdissolved[ND]dissolved[ND]activeOhan Avagyandissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100