DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-911859346 · 911859346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911859346
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-02
fr_insee
AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE KERGRAISSEdissolvedANDRE MARGUILLARDdissolvedANNA GEROMMEdissolvedC CRETEdissolvedCEDRIC FERNANDEZ--LEBROTactiveCHRISTIANE DIALLOdissolvedCHRISTIAN GONDONdissolvedEUROCHAPESdissolvedFRANCOISE TRICOTdissolvedFRANCOISE VIGNERONdissolvedGABRIEL NICHELE SAMPAIOdissolvedGERARD FIOLdissolvedGHISLAINE GOBEdissolvedGILBERTE SLYVIE MEINOUNdissolvedG LARCHEVEQUEdissolvedJACQUES HUBERT MICHEL LEBASdissolvedJEAN MARC FRANCOIS DIMARDdissolvedLEONCE BATUTdissolvedLUCIENNE MARTINAGEdissolvedMADELEINE BOULITTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100