DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894419001 · 894419001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
894419001
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-23
fr_insee
8 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACE DECOdissolvedACR IMMOactiveA.I.R.A TRANSPORT ET LOGISTIQUEactiveANDRE GROSSdissolvedA.R CHAUFFEUR PRIVEE TESLAactiveASSOCIATION VILLAGE BEL AIRactiveBERNARD PASQUERdissolvedBGL DEVELOPPEMENTSactiveCLIC CLUB COMdissolvedCOLETTE GUEROTdissolvedESTEMS FRANCEactiveFRANCK VIARDdissolvedGOMATEE DHABYdissolvedGUY POINTEAUactiveINDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCEactiveJEAN JACQUES ROSSIdissolvedKALITA GOMES DA SILVAactiveL.A. SOLUTIONS CONSEILS SERVICESactiveMICHEL DUMORTIERdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100