DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-09
KYBE ID: FR-918320243 · 918320243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918320243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-09
fr_insee
114 AV DE LA REPUBLIQUE, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE EVE LIMACHERdissolvedANNE PETITdissolvedARNOLD GILSONdissolvedARTHUR MACHADO CORREIA COSTAdissolvedCHRISTIAN LEGRANDdissolvedELISABETH JACQUETdissolvedGUY DEMESSANTdissolvedHANA PROCHAZKOUAdissolvedJONATHAN GRANDEMANGEactiveKATIA CASAGRANDEactiveLiza QUEMENERactiveMARIE JOSEE GENEVIEVE MARIE JOSEE HO-A-TCHUNGdissolvedMATTHIEU ROUQUIEactiveNATHALIE CARTERONdissolved[ND]activeNicolas Jean-Jacques TORRIEROdissolvedNinon MascletdissolvedOLIVIER MASCLETdissolvedREGINE FONTAINEactiveTHOMAS BONNELYEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100