DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881961858 · 881961858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881961858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
22 AV LENINE, 93230 ROMAINVILLE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME JULIEN VICTOR CHAPELdissolvedBERNARD GUETTAdissolvedDALLYA TEMIMactiveDANIEL CHRISTOPHE MARCEL MARIE ROUSSELactiveDIDIER THUILLIERdissolvedELIE LIAOU ROAdissolvedFRANCETTE CHIRAdissolvedFRANCOIS KIRCHHOFFdissolvedFRANCOIS KIRCHHOFFdissolvedGAMER KNIGHTSdissolvedILKA LOUISE HANKEdissolvedJEAN LOUIS DIANOUXactiveJORDAN GUETTAdissolvedJULIE MICHONdissolvedJULIEN LINdissolvedLUVICSONactiveMORGANE MORGANE MORGANE MORGANE HAYOUNdissolvedNATHANEL ATTIASdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100