DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884661059 · 884661059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884661059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FELLOUSdissolvedANDRE GHIORGHIUdissolvedANNICK MOISANTdissolvedAXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolvedCOPR RES SYCOMORES 94220 CHARENTON LE PONTactiveDAVID HALIMIdissolvedENTREPREN'ELLES MARNE ET BOISactiveGabriel Jean FARNAULTactiveGAMETdissolvedGARY HADDADdissolvedGIL OZ ARTactiveGUY LEBOURREactiveISCOMACdissolvedJDI CONSEILdissolvedJIL OZ SASactiveJULIEN VANDEVILLEdissolvedLEVNESS HABITATactiveMARTINE CLAUDINE NICOLE DUVALactiveMON IMMO PLANNERdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100