DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-913744611 · 913744611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913744611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-05
fr_insee
62 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
404L NOT FOUNDactiveARTLINEactiveBIANCA CHLOE NELLY BURGEIdissolvedCAP ARCHIPELdissolvedCAROLE DOROTHEE DELFINOdissolvedCatherine BINAactiveCOMELI INTERNATIONALdissolvedFEACactiveHARMONIE MILOU MARMOTTEactiveJEAN MICHEL COURVOISIERdissolvedKATARINA PORUBSKAactiveLA NUIT DE LA TRANSITIONactiveLBA CONSEIL & FORMATIONdissolvedLES TROIS ETOILESdissolvedMARTIN SYLVAIN LAURENT LAVOQUETdissolvedM.I.M. A DOMactiveM I M SERVICES SARLactiveNAMAN KEITAdissolved[ND]dissolved[ND]active

+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