DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897682100 · 897682100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897682100
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
6 RUE Pierre Honfroy, 94200 Ivry-sur-Seine
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1969 A.Pdissolved1997 J.BdissolvedAFA CONSULTINGdissolvedANDRE CHETRITdissolvedASSOCIATION PROTECTRICE DES ABEILLES IVRYENNESactiveBERNARD SITRUKdissolvedDAVID GRANZOTTOactiveEmeline TanactiveGUY EUGENE JOLIVETdissolvedHELEN-ANNE SHIELDSdissolvedIVRY ROUGEactiveJean-luc Louis LAVALactivejulie grilletactiveMUNA LUISAactive[ND]dissolved[ND]activeNOORGAETE RENE GEORGES VAN DENdissolvedPARTECH INNOVATIONdissolvedSCI 2000dissolvedSYND.COPR. DU 6 10 RUE PIERRE HONFROYactive

+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