DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-29
KYBE ID: FR-909544348 · 909544348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909544348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-29
fr_insee
2 RUE CHARLES SILVESTRI, 94300 VINCENNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MARIA RIBEIRO DE LEMOSdissolvedCamille MelchiorridissolvedCHRISTINE ALINE JEANINNE HOCDEdissolvedDECILOGactiveELIANE DOLIVETactiveFOURNIL VOLTAIREdissolvedLUC WIDMAIERdissolvedMARIA LUISA VILLANUEVAdissolvedMARIA TENORIO CASTELLANOdissolvedMARQUES JOAQUIM ET DIAS ANTONIOdissolvedMURIELLE H'LIMIdissolvedNaima Sonia Louisa BUGAJSKIactiveNATHALIE MARIE CECILE GOUXdissolvedN-CO BUREAUTIQUEdissolved[ND]active[ND]dissolved[ND]activePOLYMETALdissolvedREPASSAGE FAMILIALdissolvedROBERT GEORGES LUCIEN MERLINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100