DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894173020 · 894173020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894173020
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
7 BD GEORGES MELIES, 94350 VILLIERS-SUR-MARNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Andrea Emma PILIEGOactiveAUDREY ALEXANDREactiveAUTOMNE 92dissolvedBATHIE MENDESactiveCOMSOFT DIRECT SARLdissolvedERIC RENE YVES FORICHONactiveFERNANDO MARQUES MADEIRAactiveLES FRERES LUMIERESdissolvedLOUIS MICHEL PIERRE BISENIUSactiveLUDWINE AUDREY PASCALactive[ND]active[ND]active[ND]activePHI-LONG LUCAS NGUYENactivePIERRE GERARD ROGER BOSIactiveRUDY ROGER STEVEN KHRITIANactiveSELAS B.O.K.S.S BALNEO OSTEO KINE SPORT SANTEactiveSPFPL MARIEFLOREdissolvedSW EVENTSdissolvedTHOMAS JEAN REMO PICHECAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100