DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-23
KYBE ID: FR-917834145 · 917834145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917834145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-23
fr_insee
8 RUE PIERRE MOULIE, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON JOSE GUAIATIactiveALPHA CAMPING&COdissolvedEVELYNE BERNARDdissolvedFEDERATION FORMATION TAEKWONDOactiveGROSSO MERDOdissolvedIMMOSHOWdissolvedJ.O.G.U.I HOLDINGdissolvedJ&S FINANCIAL GROUPdissolvedKELLY BESSISdissolvedMAZARINE SANTEdissolvedO'BD COMPANYdissolvedPROD'INNOVdissolvedPROMO PLUSactiveSARL SC PROMOTIONdissolvedSC AUTO SERVICESactiveS GROUP INTERNATIONALdissolvedSNIPER DESIGNS EUROPEdissolvedSOCIETE D' EXPLOITATION PUBLICORdissolvedTRANS'ALTORactiveUPSHOW CONSULTINGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100