DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-23
KYBE ID: FR-888462660 · 888462660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888462660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-23
fr_insee
218 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2 I TRANSPORT SARLdissolvedA DEUX MAINS ET TOUT SERA FAITactiveDANIELLE PRESTOTdissolvedDECAMIdissolvedDE SOUSA ESPACE PEINTUREdissolvedEURELEC AUTOdissolvedFRANCK STEPHANE GUYOMARactiveGEORGES ILSBROCKactiveHEDHTECHactiveHEP HABITATIONdissolvedISC DISTRIBUTIONdissolvedJACQUES PHILIPPE DALODEdissolvedLA MOUCHE M'A PIQUEEactiveLE BURLESQUE KLUBdissolvedLOUPIOTS RANDOactiveMAROUANE BEN YEDDERactiveMICITRANSdissolvedMK CONSULTINGdissolvedMME UZAN- M. TETIKactiveMOUHAMED MOUFID AGNIDE ABAYOMIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100