DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-28
KYBE ID: FR-853454775 · 853454775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853454775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-28
fr_insee
146 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C.P. PRESTATIONSdissolvedALAZRAKI PSYCHOTHERAPEUTEdissolvedALEXANDRE GARDEdissolvedARTHUR & ALEXdissolvedCAROLE SANDRINE ATTALIdissolvedCORDIGRIMPactiveECOSIMdissolvedJ. CHAUVEAU ET ASSOCIESactiveJONATHAN INIGOdissolvedMATHIEU RAMY PAUL GARDEdissolvedPHILAXdissolvedRACHEL SCHANDOactiveSCI DE LA RUE SAINT SEVERINactiveSCI MJactiveSCI SIGALactiveSCI ZERKLdissolvedSEVEN 7dissolvedSIGALDIFFUSIONactiveSOC CIVILE GREGHdissolvedSYND COPROP 146&148 21&22 RUE DE PARISactive

+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