DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-902268051 · 902268051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902268051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-12
fr_insee
38 AV de Paris, 94300 Vincennes
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADCA LOCATIONdissolvedARIANE MARIE MONA MULLER-KURZWELLYactiveCATHERINE MARTINE FLEURYdissolvedCLOFANIdissolvedDANIELE INDJIDJIANdissolvedDIONdissolvedEUGENIE GIPactiveIMMOBILIERE PATRIMONIALE HOCHEdissolvedIMMOTOURS CONSTRUCTIONdissolvedJANICAactiveJEAN PIERRE LEBOUCHERdissolvedJODS RENTdissolvedLOCTALdissolvedLS VINCENNES MOBILITEdissolvedNATHALIE MARIE-LOUISE ANDREE PEPINactiveNCF LOCATION VINCENNESdissolved[ND]active[ND]activePRO - IMMO SARLdissolvedRITA DJIBREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100