DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-877964429 · 877964429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877964429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-03
fr_insee
10 RUE GABRIEL PERI, 95600 EAUBONNE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI MUSTEATAdissolvedCOPR 10 RUE GABRIEL PERI 95 EAUBONNEactiveDOMINIQUE HENRY GEORGES MIAULTdissolvedENTREE DES ARTISTESactiveGAD GODONOUdissolvedINDIVISION HERMEL-RELANCIOactiveJUC BATIMENTactiveLAURENT GALLOTdissolvedMAJD AL MARDINIdissolvedMARIA STETICactiveMECA 24&PLUSdissolvedMIAMI SUN 2012dissolvedMICHEL JEAN BASSINdissolved[ND]active[ND]dissolvedPRO-EDUCATION INTERNATIONALEactiveRUSLAN JUCdissolvedS-LINE VTCdissolvedSOCLEXPRESS TRANSPORTactiveSTEPHANE SEBASTIEN MONTESTRUCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100