DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-897402087 · 897402087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897402087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-18
fr_insee
32 BD de la Libération, 94300 Vincennes
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLAN MEDINAdissolvedANAIS CAROLINE BEORCHIAactiveArnaud Florent Claude LabbéactiveAURELIEN JOUVANCEAUdissolvedAURELIE SOPHIE HOUSSAYEdissolvedCARLA ALMANSAdissolvedCENTRE TERRANATIOdissolvedCONSORTIUM INTERNATIONAL DE CROISSANCE ET DE COOPERATIONactiveConstant GARNIERactiveFAKE MUSICdissolvedGEORGETTE MAEVA SAADAactiveHELENE PEREZdissolvedHENNING MEYERdissolvedHORUSdissolvedINTERNATIONAL CONSORTIUM FOR GROWTH AND COOPERATIONactiveMAXIME CLAUDE ATTIAdissolvedMONIQUE RAYMONDE MARTHE CHARREactiveNASTARANE AYATOLLAHIactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100