DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888050325 · 888050325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888050325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-31
fr_insee
112 RUE AMBROISE CROIZAT, 93200 SAINT-DENIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISTHESISactiveAJM FONDERIEdissolvedALTMAYER ET GUICHARD - BRONZE D'ARTdissolvedARNAUD CANIZARESactiveATELIER 49activeBERNARD ROUBACHdissolvedBRUNO ALTMAYER HENZIENdissolvedCHLOE GENEVIEVE NICOLE AIT-ABBASdissolvedCHRISTOFLEdissolvedDEVELOPPEMENT DE MARQUES DE LUXEdissolvedDOUMER COUVERTUREactiveFRANCOIS HOURDINdissolvedFREDERIC MAURICE DUCROSdissolvedGAJEXdissolvedGIE CHRISTOPHE BERNARDAUDdissolvedHERIGE PARISdissolvedJULIEN MATHIEU GUICHARDdissolvedMAISON GAJAdissolvedMATHIAS BADENdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100