DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903153930 · 903153930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903153930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-20
fr_insee
11 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDGLS TRANSPORTSactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedEURL VERGARAdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedHOLDING FINANCIERE 4DEALdissolvedIMAactiveLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 2 PLANCHETTESdissolvedLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100