DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887770808 · 887770808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887770808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
75 RUE MARAT, 94200 IVRY-SUR-SEINE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINO FUTONdissolvedANGELO DI MASCIOdissolvedASSOCIATION LLUMSactiveBERNARD DARINdissolvedCHORALE DU MOULIN D'IVRYactiveDELMARdissolvedDIMENSIONS VARIABLESdissolvedJEAN BAPTISTE GARRYdissolvedJEAN-MARC EDOUARD SANCHEZdissolvedJOSE ANTONIO JOSE ANTONIO TEIXEIRA RODRIGUESdissolvedLES DERIVANTSactiveMICHEL GENOUXdissolvedMY DREAM TEAM EVENTdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODETTE PADOVANIdissolvedPASCAL DEBAILLEUXdissolvedTRENDY AGENCYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100