DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853513679 · 853513679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853513679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
72 RUE CARNOT, 93230 ROMAINVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB PROMOTIONSdissolvedAC PROJETSdissolvedAISSA AOURAOUdissolvedCARNOT COIFFEURdissolvedFLEURINE PERRAdissolvedFreddy GNAHOREactiveI T DdissolvedJEAN-PIERRE LOUIS DESBROSSESdissolvedLE CHATEAUdissolvedMARTINE BACHELINdissolvedROMATELactiveSARL 42 VERDUNdissolvedSCCV 12 RUE FREPILLONdissolvedSCCV 130 AVENUE PIERRE KERAUTRETdissolvedSCCV 2 RUE FLOREALdissolvedSCCV 53 RUE PIERRE CURIEdissolvedSCCV 84 RUE GABRIEL HUSSONdissolvedSCCV 88 RUE GABRIEL HUSSONdissolvedVENUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100