DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: FR-898404074 · 898404074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898404074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-21
fr_insee
47 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABBAS AZHARdissolvedALBERT COLLETdissolvedANDRE ROUGERIEdissolvedBAT RESOLUTIONdissolvedCALVIN WALKERactiveEDGARS FOKINSdissolvedEDOUARD FAUZANE BATIGAactiveFACADES DE BATIMENTdissolvedFAST IMPORTdissolvedFRAIKIN ASSETSdissolvedGSPactiveIFB PRODUCTIONSdissolvedIsabelle FILLEUL de BROHYactiveMAILLE DIFFUSIONactiveMATHILDE FERRARIactiveMURIEL BOUCHERactiveOCAKdissolvedRENOV RAVAL PEINTURE CONCEP ETUDE REALIactiveROBERT PIERRE TROMPETTEdissolvedS.D.T.Mdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100