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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-882914849 · 882914849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882914849

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-21

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Registered address16 RUE du 11 Novembre 1918, 94350 Villiers-sur-Marne

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL SENONdissolved DUMITRU CEBANdissolved EURYDISdissolved FANNY CREPINdissolved FERNAND HENRYdissolved FRED DISTRIBUTIONdissolved ILY SERVICESactive INNA MIKULESKUactive IURI GHETMANCENCOdissolved LOBRACCIdissolved MICHEL SENSactive MUSIQUE A VOLONTEdissolved [ND]dissolved [ND]dissolved NICOLAS FRANCOIS D' ANTUONIdissolved PROMETHEEdissolved SANDRINA LAUROTdissolved SYLVIA MARIE REINE CINEUXdissolved SYND COPR 16 RUE 11 NOVEMBRE 1918active THERESE BOUVIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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