DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-897720561 · 897720561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897720561
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-28
fr_insee
1 GRANDE RUE, 92310 SEVRES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE NOUVELLE FRANCEdissolvedANDREJ BURZYNSKIdissolvedASSISTANCE & SERVICESactiveBLEU DE SEVRESactiveBREIZH TRANSPORTS SERVICES RAPIDESactiveDEPANNAGE 2000dissolvedDOMINGOS VIEIRAdissolvedFERNANDE AKOUMdissolvedFRANCK CLEMENTactiveGUILLAUME TAJIRIdissolvedJ.A.FORMPROdissolvedLMHTdissolvedMARCEL DEGUILLEdissolvedMARIE-CHRISTINE HUGUETTE TREBBIactiveMEZZIANE BOUALLELIdissolvedNATHALIE NIZANdissolved[ND]dissolvedNENUPHARdissolvedNIMAactiveSOCIETE NOUVELLE DEPANNAGE 2000dissolved

+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