DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883515314 · 883515314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883515314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-18
fr_insee
AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A BOUQUERELdissolvedALAIN BOISSEAUdissolvedANSELMO TONETTIdissolvedARAB FARIZA NAITdissolvedCHARLES PARESYSdissolvedDANIEL GAUCHETdissolvedDANIEL PIERRE ANDRE LOPEZdissolvedFRANCOIS WEISdissolvedGERARD BRETONdissolvedGILBERT AMOUROUXdissolvedGREGORY DEHUdissolvedHAMIDA MHOUMADIdissolvedJEAN HELIERdissolvedMANONN ALEXANDRA MARCHANDactiveMARCEL ALLOUCHEdissolvedMAS MAURICEdissolvedMAURICE CHOLETdissolvedM MADELEINE RODIERdissolvedMONIQUE POUSSARDdissolvedNADIA DRADARactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100