DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885129460 · 885129460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885129460
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-10
fr_insee
97 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJ MECANIQUE PLdissolvedAlice marie lucasactiveANCIENS ETABLISSEMENTS FRANCOISdissolvedASSISTANCE DEPANNAGE JEAN LOUIS YANNICK HENRI MARTINIdissolvedAUGUSTIN FRANCOIS MYRIAM POYETactiveBK - AUTOSdissolvedBOULOGNE AUTOSdissolvedCAR CENTRAL AUTO REPARATIONdissolvedCHARLES DORE ET COMPAGNIEdissolvedGMS AUTOS SERVICEdissolvedHALL DEPANNAGEdissolvedH T M GdissolvedJAPIE & COactiveJEREMY AUTOdissolvedKEVIN LAMETAactiveMATHIEU DELESTREactiveMAURICE CRESTEYdissolvedNsungani Miguel PedroactiveSARL KERC ALAINdissolvedSCI DE L'EST PARISIENdissolved

+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