DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-891877813 · 891877813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891877813
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-14
fr_insee
15 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-CECILE DE GRAEFactiveClément ProisydissolvedDEOdissolvedDEVENIR UN EN CHRISTdissolvedFLORENCE PASQUIERdissolvedFRANCOISE BEN HAMOUactiveGENEVIEVE TOBIEdissolvedHERVE PIERRE CHRISTIAN MICHEL MALOTdissolvedJESSY STEPHANE DANIEL HECQUETdissolvedJOSE FRANCISCO VAZdissolvedLIMO-GESTIONdissolvedLucie-Anna Marie Therese OddonactiveMAMADOU LAMINE DIAGANAdissolvedMANUEL ANDRE ANTUNES VAZdissolvedMarie PERRILLONactiveMENG LIactive[ND]dissolved[ND]active[ND]dissolved[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