DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908348501 · 908348501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908348501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
1 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICA'N'FUSIONactiveANNE MANZANOdissolvedCAMILLE EVELYNE GWENAELLE POINGdissolvedCYEdissolvedDELPHES CONSTRUCTIONSdissolvedDIDIER GUFFROYdissolvedETJ PROJECTdissolvedFRANCOIS MORELdissolvedGUY MORELdissolvedINEO PROdissolvedJAD AMENAGEMENT DECORATIONdissolvedJM BAT SERVICESdissolvedLAURENCE CHRISTINE NICHLIdissolvedLES TOUTOUS A TOUT PRIXdissolvedLIFEWAY INFORMATIQUEdissolved[ND]dissolved[ND]activeORDINET FORMATIONSdissolvedORDINET SERVICESdissolvedPATRICIA BEILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100