DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-910915925 · 910915925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910915925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-27
fr_insee
7 AV DU PETIT PARC, 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
ATTGUNSHOPdissolvedAUDE LAURENE CECILE MERCIERactiveBOULANGERIE PETIT PARCdissolvedCEDRIC MOUNIERdissolvedCharlotte WhitedissolvedDAMIEN PIERRE-EDERN HENRI LE MAYactiveELdissolvedFINANCIERE DE SURVILLEdissolvedGRENIER CONCEPTactiveGUSTAVE ROUBLOTdissolvedGUSTAVO DE BRITO BORGES DA SILVAactiveIDBESSLAM MOHAMED ET ISSERMAD AHMEDdissolvedJOELLE BERNADETTE BAUDRYdissolvedMARC GERARD MARIUS GILLANTactiveMARTINE CRAPANZANOdissolvedM'HAMED ID BESSLAMdissolvedMICHELINE CAPELOdissolved[ND]active[ND]dissolved[ND]active

+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