DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890948631 · 890948631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890948631
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-10
fr_insee
72 RUE DU PREFET CLAUDE ERIGNAC, 93100 MONTREUIL
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUES SOUSSIdissolvedANNE LOUISE POGUactiveARNAULT MATHIEU LACHAISEdissolvedASSOCIATION POUR LA SANTE L'AUTONOMISATION DE LA FEMME DE L'EDUCATION DE L'EAU DE L'ENVIRONNEMENT (ASAF3E)activeBRIGITTE LAURENTactiveCHRISTIANE MARIE GARCINactiveDANIEL YVES GUYONactiveDIANE ROMANE LUCASdissolvedELETTA LAZZARIdissolvedFABIO HENRIQUE FRAZAOdissolvedINDIVISION POTET PIERRE ET COLETTEactiveINDIVISION SUC JEAN PHILIPPE PLANTAMURA ANGELAactiveIND MANSOUR AYMERIC & PLAISANT STEPHANIEactiveJEAN MARC SARRAZINactiveJEAN PIERRE MILINactiveJOELLE EMMA SOUFFIRactiveLUCIE ZACCARDIdissolvedNATHALIE NIVELONactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100