DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-889196747 · 889196747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889196747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-27
fr_insee
3 RUE Maurice Grandcoing, 94200 Ivry-sur-Seine
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEC INTERNATIONALdissolvedALICE DIDIERactiveAllan Boris Pascal Emile BOUCHEYactiveANTOINE AUBIERdissolvedASS CHAMPIONNAT - FRANCE -CHAUFF.ROUTIEdissolvedASS LES ROUTIERS EUROPEENSdissolvedASSOCIATION FAMILIAL ROUTIERSactiveChloé RenucciactiveCLAUDE GRIVETdissolvedCNSF - FNCR INION INTERREGIONALE GRAND - ESTactiveCNSF FNCR URPactiveEmma PigniezdissolvedFEDERATION IND SYNDI AUTONOMES TRANSPactiveFEDERATION NATIONALE CHAUFFEURS ROUTIERSactiveFERNANDE STIBBEactiveF.T.I.activeJULES ARNOULTactiveLola Marie Dupont CentolactiveMILLENA MARTINS BENTOactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100