DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-908874142 · 908874142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908874142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE SERLIdissolvedBERNARD BLOTdissolvedC BROSSARDdissolvedCLAUDE ALAIN SMADJAdissolvedCLAUDE FERNAND GASTON GARREAUdissolvedCLAUDE JOTTERdissolvedCLAUDE PAUL HENRY SOLIVEAUdissolvedELIE HACCOUNdissolvedF PINTAdissolvedFRANCOISE SEUXdissolvedGERMAINE BUNELdissolvedHELENE CROCHETdissolvedJACQUES HEBERTdissolvedJACQUES KOEGELdissolvedLUCIE RAGACHEdissolvedMACHADO SYLVIANE DA SILVAdissolvedMICHEL CHORINdissolvedMIGUEL MAICASdissolvedREGINE HERBAUTdissolvedRENE MALQUITdissolved

+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