DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913452876 · 913452876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913452876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-02
fr_insee
14 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA SHUTTLEdissolvedARC FORMATION ENERGIE BIEN-ETREdissolvedAXEL PHILIPPE MICHEL IRELANDdissolvedCIRA DIABIRAactiveCISSE DIABIRAactiveDAMIEN SCIPIONactiveEDOUARD EBERSOLDTdissolvedGREGORY EDOUARD CHAUVETdissolvedISABELLE BEATRICE YVONNE DE CONDEactiveJUDENER DESJARDINSactiveKARENE IDA HENRIETTE MARANINCHIdissolvedLDTdissolvedLUDOVIC ARCENSactiveMARCENS - SERVICEdissolvedMARIE-LAURE CAPUCINE BOTOdissolvedMELANIE RIOS MURILLOdissolvedMOCTAR DRAMEdissolved[ND]active[ND]dissolvedPASCALE EBERSOLDTdissolved

+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