DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-893706010 · 893706010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893706010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
2 AV JOFFRE, 94160 SAINT-MANDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS ALAIN RENE COMBEAUXdissolvedANNE SOPHIE LEMASCONactiveBERNARD KERNECactiveBERNARD PIROJANSKIdissolvedCEVENNES INVESTISSEMENTSdissolvedCOOKEVAdissolvedDANIELE YVONNE ZIMBRISactiveDIFFUSION ALARMES ET SECURITEdissolvedERWANN MALHERBEdissolvedEURL D.L.E.G.dissolvedGILLES MARIE ROBERT VIENNETdissolvedMATTHIAS COLLOT CONSEILdissolvedMIKE JACK CHAOUATdissolvedMOISE ISAAC PEREZdissolvedPASCALE SOPHIE CHIOTTIdissolvedPAULINE MARIE JACQUELINE VIENNETdissolvedSABINE ALIX BEN HAMOUdissolvedSCI RAMELdissolvedSCI SAMILEactiveSYLVIE FEUCHTBAUMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100