DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-02
KYBE ID: FR-883218331 · 883218331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883218331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-02
fr_insee
18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE ISABELLE LOISEAUdissolvedBOUGARY BARADJIdissolvedBRUNO NEVES DE MATOSdissolvedcamila ribeiro da costaactiveINVITE DE MARQUESdissolvedJS TRANSPORTdissolvedLE POTAGER DU GOUTdissolvedMAHETA BARADJIdissolvedMILOMIR MALESEVICdissolvedNADAM & COdissolved[ND]dissolved[ND]dissolved[ND]activePARK RIDERdissolvedRODOLPHE CHARLES MARIE GOUTHEROTactiveSAS 1337dissolvedSCI GENAdissolvedSTEPHANIE JOELLE CATHERINE CAVALANdissolvedVictor LeclercdissolvedWINDY HIMAYA FERNANDO BOTALAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100