DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877999839 · 877999839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877999839
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-07
fr_insee
137 RUE Defrance, 94300 Vincennes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE LUCIE MARTHE MOUNIERactiveAMINE BOUABDALLAOUIdissolvedARAZANE COURS DE HALLESdissolvedAYMERIC EMILE HUGUES JOUBERTdissolvedDENIS VRBANactiveDESIRE GUTTINdissolvedDIDIER MESSIAENactiveDISTRI LEGERdissolvedEVELYNE HENRIETTE GIULIANIdissolvedFERNAND FRANCOIS LOUIS STRUBdissolvedFRCactiveGIVETOGODdissolvedHOLISTI'CABactiveISABELLE TARDYactiveJEANNINE BIDAULTdissolvedJOELLE SARAH DERAIdissolvedJULIEN THIMONIERdissolvedLEVY SABRINA EURLdissolvedLOUISE BIDAULTdissolvedMEDERIC HAUSSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100