DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910020205 · 910020205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910020205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
42 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.dissolvedAL BATOULactiveAMINE MZE AHMEDactiveARTHUR HULINactiveARTHUR PAUL EDOUARD FRANCOISdissolvedBOUB ET LES AMISdissolvedCLAUDE DEMIERdissolvedCOMPAGNIE DES LUCANES-IDEESactiveHERVE RAYMOND PIERRE PAUGAMdissolvedJOHANN SAMY JOFFRAY BOISLEMEactiveLAURENT TURactiveLE PETRIN NORMANDdissolved[ND]active[ND]active[ND]activePAULETTE DUMONTdissolvedRENE DEVAUXdissolvedROBIN CANACactiveSTEF DEVAUX ET DUMONTdissolvedSYND.COPR. DU 42 RUE ANSELME 93 SAINT OUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100