DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-915189096 · 915189096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915189096
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
15 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN VALERI BLOTactiveAMELIE CAZEactiveBERCAMactiveCAMIS TANDEMdissolvedEMMA MAYERANOFFactiveERIC HENRI VIDALdissolvedETABLISSEMENTS WANDERdissolvedGFA DOMANIdissolvedINVESTISSEMENT TRANSACTION IMMOBILIE RESdissolvedLUCIE ARTAUDactiveMARIE MARGUERITE EUGENIE MEYERdissolvedMAYLIS SIEactiveMCMdissolvedPASCALE OLLIVAUDactiveSABLIERES DE BONNEUILdissolvedSABLIERES DE L ILE DE FRANCEdissolvedSAPHIR HOTELdissolvedSARL MALOBERTIdissolvedSCI CLAUDE PARISdissolvedSCI DU BOURDEAUdissolved

+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