DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885376038 · 885376038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885376038
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
43 RUE de Verdun, 94220 Charenton-le-Pont
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAROLINE LAURA STEPHANIE CLOUETactiveCEDICOMactiveCOLETTE GALTIERdissolvedDEBROUI-ARTdissolvedEGK CONSULTINGactiveEUROPEENNE TECHNOLOGIES ET ENTREPRISESactiveFABIEN FRANCOIS ANDRAUDactiveFRANCOISE LE BOZECdissolvedHERVE CHRISTIAN LEON CHABANNEactiveINES SCHUSSactiveISABEL GOMEZ ROJASdissolvedJSAPAMOAdissolvedLOUIS BULTEAUdissolvedMATIERE GRISE CONSULTINGdissolved[ND]dissolved[ND]activePIERRE MARC PIERRE SZCZUROWSKIactiveSACKYdissolvedSCI DE L'AMIRAL COURBETdissolvedSCI GINGKOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100