DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-889383139 · 889383139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889383139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-23
fr_insee
8 AV Foch, 94160 Saint-Mandé
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AURELIE MAUDE MERCIERdissolvedBENJAMIN ATTALIactiveCHARLES OBEDIAactiveDOMUS BDXactiveELISE CHICHEdissolvedELSA JUDITH LILIANE LEVYactiveFOCH-SAINT MANDEactiveFRANCOISE NATHALIE BRETHOMEactiveGESTION.PRODUCTION.SOCIAL.activeHENRI PEJOUANactiveINSTITUT INTERNATIONAL D EXPERTISE COMPTABLE IIECdissolvedJEAN PAUL MAURICE BAZINdissolvedKECHKAR TRANSPORTSdissolvedLE-G-ACYdissolvedMARIE ARLETTE HELENE COURTOISdissolvedNADINE ALCABESactive[ND]active[ND]active[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100