DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888959368 · 888959368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888959368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
23 RUE André Soladier, 94140 Alfortville
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABON CONSULTINGdissolvedACG EXHIBITIONSactiveANI GEZALYANactiveAREMYdissolvedCOPR 23 RUE ANDRE SOLADIER 94140 ALFORTVILLEactiveFREDERIQUE BARRABEdissolvedGARINE TOROSSIANdissolvedGracia HageactiveHENRIQUE RODRIGUESdissolvedHERVE JEAN YVES HAMONdissolvedJACQUES PREVOSTdissolvedJULIEN CHRISTOPHE JEROME AMICEdissolvedMORGANE JEANNE YVONNE CARLOTTIdissolvedNatacha Prisca Rananjarisonactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOSGIdissolvedPIERRE-ARTHUR MARIE ECOCHARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100