DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-915233613 · 915233613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915233613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-23
fr_insee
93 B AV GEORGES CLEMENCEAU, 94170 LE PERREUX-SUR-MARNE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA OLIVAdissolvedANGELINE ARLINE LAURENCE DAYCARD-FLEURYdissolvedCAFE BLEU THEdissolvedCHARLOTTE PILLAUDdissolvedDEJAN GRUJICactiveDOUCE FRANCEactiveEVELYNE IRENE LOUISE BORDIdissolvedFLORIMOND MICHAEL EPEEdissolvedGRAMGRAMdissolvedJILL MARGAUX HANDYdissolvedJOSETTE FROMONTEILdissolvedL INCONTOURNABLEdissolvedLOUBNANEdissolvedMARCEL ROUSSEAUdissolved[ND]dissolvedNICOLE VATAGEOTdissolvedPATRICIA DOMINIQUE AUDOUINdissolvedR BEAUTYdissolvedROTI'SdissolvedSCI MARINOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100