DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908951833 · 908951833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908951833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-04
fr_insee
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedINTI INTI CASTROdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMB ASSOCIES SARLdissolvedMIDNIGHT COFFEEdissolvedNATHALIE MARQUISdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRBRdissolvedSABINE NGUYENdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100