DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889578845 · 889578845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889578845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
2 RUE EDGAR DEGAS, 94510 LA QUEUE-EN-BRIE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL CAMPOSdissolvedAU COEUR DU PAINdissolvedBRUNO DANIEL PIERRE PASCAL GIMENEZactiveCAUDAMICALEactiveCENTRE PARAMEDICAL DE L'HOTEL DE VILLEdissolvedCOEUR DU PAINactiveDIDIER SEROURdissolvedEL GLOBAL SERVICESdissolvedEnzo Henri Nzinga NizetudissolvedFLORIAN RAYMOND ANDRE MONTENOTdissolvedIBEROSAVEUR SASUdissolvedLEMOINEdissolvedLUIS MAKINE GREGORIdissolvedMAILYS LE DUactiveMARIE VERONIQUE PETITJEANdissolvedMIGUEL GREGORIdissolvedNAKIM FOFANAdissolved[ND]active[ND]dissolvedNESTOR DJERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100