DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899808356 · 899808356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
899808356
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-17
fr_insee
22 RUE DU CHEMIN VERT, AFGVIF, 93300 AUBERVILLIERS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHARLES ADOLPHEdissolvedCHRISTELLE SEIGLERactiveDALILA HOLDERBAUMdissolvedDENIS DAVID GINESTIEREdissolvedDIDIER ROBERT ZANKOdissolvedESDRAS FORTINactiveJADE RACHEL MICHELETactiveJEAN-MARC EDOUARD MATTEIdissolvedJEAN PAUL JEAN PAUL LAGRAINactiveJEAN WANDERSTEINactiveJEAN WINTERSTEINactivejoseph LegrainactiveJOSE SAUSERactiveJUNIOR GEORGES ANDRE MAYERdissolvedLAZARE REINHARDTdissolvedMELODIE FALCKactive[ND]dissolved[ND]activeNICOLAS WINDRESTEINdissolvedPAUL MAYERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100