DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-883696163 · 883696163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883696163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
100 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.X.E. ARCHITECTURESdissolvedCALUCEdissolvedCARLOS DE MENDOZA Y PIMENTELactiveCOLLECTIF 3RactiveDIDIER SALLUSTROdissolvedEVEIL PARENTS ENFANTSactiveEYESEEdissolvedFAMILY PROJECTactiveFREDERIC JOSEPH VAYRactiveINFO MATICactiveIOANA PATRICIA LAZARESCUdissolvedJEAN LOUIS BOUJENAHactiveLES AMIES ET LES AMIS D'ELISABETH LOICHOTactiveLES USINES BERTHEAUactiveMARIE-EVE DE GRAVEdissolvedMAYA SALVADO FERRERactiveMERRI JOLIVETdissolved[ND]active[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100