DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-878366244 · 878366244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878366244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-20
fr_insee
4 RUE DU CANOTAGE, 94170 LE PERREUX-SUR-MARNE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WEBER INFORMATIQUEactiveASEEL PARISdissolvedBALOU TATTOO.INKactiveBEWELL IMMOactiveCamil Amalouactivechristophe JEAN-MARC ILTISactiveETABLISSEMENT REYNAUD ET CIEdissolvedINDIVISION RIVET/PINETactiveLARISSA KALISCHactiveLES TRANSPORTS 2TdissolvedNABIL OUHAMOUCHEactive[ND]activeNICOLAS PIERRE MICHEL LASSIAILLEdissolvedNUAGEdissolvedPAUL CORDEIROactivePULCHALOCactiveROMARIC GEOFFREY GAUTELIERactiveSCI ALAIN WEBER IMMOdissolvedSF REALTYdissolvedTF TRANSPORTSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100