DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-883210486 · 883210486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883210486
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-04
fr_insee
26 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE MICHEL JACOBactiveANAIS SUBRAactiveANTONIO PEDRO ANTONIO PEDRO MENDES FERREIRAdissolvedBTPactiveCLARISSE LAURENTactiveDELPHINE PREMOLIactiveFRANCOIS ALAIN JEAN CLAUDE GORRETactiveGEOFFROY CAZALS DE FABELactiveGERALDINE'SdissolvedJANICK THEBAULTdissolvedLAUREN MANGANONIdissolved[ND]activePLANETE PROMOSactiveRSPactiveRUNGIS VIANDES 2000dissolvedRUNGIS VIANDES ORIENTALESdissolvedSCI JACKDINEdissolvedSMGactiveSOC LA VENDEENNEdissolvedSophia moustaphaactive

+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