DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879015519 · 879015519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879015519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-19
fr_insee
46 RUE LARMEROUX, 92170 VANVES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5G KITCHEN FACTORYdissolvedANTONIO MANUEL TAVARESdissolvedCASSINO ISSYdissolvedCLINIQUE DU MEUBLE ANCIENdissolvedE F GdissolvedGABRIEL SEHOdissolvedGERARD RENOUFactiveJEAN BAPTISTE GORE LABYdissolvedJOSE ANTONIO CASTILLOdissolvedKAS MARKETdissolvedMOHAMED BOUCHIKIdissolved[ND]dissolved[ND]dissolvedNOOR CASH & CARRYdissolvedOLIVIER GUERNIOUactiveRowena Elizabeth HoggdissolvedSANDRA MARGUERITE MICHELINE BACONdissolvedSCI FABLAUREdissolvedSYND COPRO 46 R LARMEROUXactive

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