DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-13
KYBE ID: FR-889524815 · 889524815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889524815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-13
fr_insee
20 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS ALAIN DIDIER CHEVALLIERactiveANDRE GAUTIERdissolvedANTIQUEARTactiveDEMO STENdissolvedDIMITRI ALEXANDRE SINDEY KUCHARZdissolvedDONG GROUPactiveFABIEN ELIAOU BOUCOBZAactiveFERNANDO TOMAS BERENGUERdissolvedFONING CONSULTINGdissolvedGUILLAUME LOUIS D'ARCOactiveGUILLAUME MAURICEdissolvedHUGO GEDIOdissolvedISMAIL EL AZZABIdissolvedJULIE CHARPENTIERdissolvedKOAN INTERNATIONALdissolvedL'OREE DU BOISdissolvedLYDIE CARPENTIERdissolvedMARTINE DEMAMENdissolvedMATHIEU POULONdissolved[ND]active

+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