DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913590832 · 913590832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
913590832
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-17
fr_insee
40 RUE des Héros Nogentais, 94130 Nogent-sur-Marne
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BERNARDdissolvedATELIER MARINEactiveBaltard MaxactiveBOUCHERIE DU MARCHEdissolvedCATHERINE CLAUDE CHEVETdissolvedCHRISTIAN DELNIEPPEdissolvedDB INTERNATIONAL SERVICESdissolvedESCAPADEdissolvedFBHL MODE BISactiveJEAN-RENE BERNARDdissolvedJEMAMO CONSULTINGdissolvedJULIEN RENE GRACIAactiveMATOKO HOLDINGdissolvedM BERNARD J RENE SC 27 R DU DR ROUXactive[ND]active[ND]dissolved[ND]activeSAS DMSactiveSEBASTIEN JEAN-FRANCOIS MélinedissolvedTONY JULIEN MARCEL SAUTONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100