DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-892038274 · 892038274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892038274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
72 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACANTHEdissolvedCEDRIC ALBERT MICHEL OLLIEROdissolvedCELIA SOLANGE QUENARDactiveCLUB VANVEEN DANSE SPORTIVE TERPSIHOREactiveColine SaubestyactiveCOPR 72 RUE JEAN BLEUZEN 92170 VANVESactiveEDOUARD BENECHactiveIMMOLOFRdissolvedJamie Qingyang LIactiveJEROME PAIRETactiveJOSEPH BADRANdissolvedJOY LASRYactiveLesquois Pierre Lesquois Charles LesquoisactiveMARIE FLORENCE RAZAFINDRAMANANAdissolvedMATHILDE PERUactive[ND]active[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100