DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-902225606 · 902225606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902225606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-21
fr_insee
59 RUE DE LA PREVOYANCE, 94300 VINCENNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE NEGOCIAT IMMOBIL CONSTRUCT AMENAGdissolvedAMARA PHONEdissolvedAPH COMMUNICATIONSdissolvedATHLETESPERFdissolvedBINYAN HMdissolvedDJAMILA EL MOUSSAOUIdissolvedDJEDJIGA SID-ALIdissolvedE-TAMARdissolvedEXEMPLAIRESdissolvedGERALD DAVE BENICHOUactiveIT ADEPTactiveJEUNES ACTIFS MALGACHESactiveJULIETTE NINA LOU BERRANGERactiveLES AMIS D'ESMERALDA RENCONTE CULTUREactiveLES MEUBLES D'ANNA ET VINCENTSactiveMAGGIORINO PICCHIOTTINOdissolvedMARIE COURTOISdissolvedM-N MULTI SERVICESdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100