DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-914357264 · 914357264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914357264
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-04
fr_insee
29 QUAI DE L’OURCQ, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAMLEY-BRONDEL PROKOFYEVA INDIVISIONdissolvedCOPR 29-39 QUAI DE L OURCQ 93500 PANTINactiveCROCHE-PATTEactiveDOMIOdissolvedFRANCOIS SYLVAIN BARGEactiveGESTION DE SITES INDUSTRIELSdissolvedHOLDING F. DORSO MIOTTOdissolvedHYDROGENdissolvedJEAN LUC SPITZactiveLEXA GROUPactiveMULTI DIFFUSION DE PRODUITSactive[ND]active[ND]active[ND]activePIERRE ALAIN MARCHANDdissolvedSCI PORTAL SALSON RdissolvedSTARLINGS & COdissolvedTRANSPORTS DEMENAGEMENTS MIOTTOdissolvedYANA PROKOFYEVAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100