DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-920104288 · 920104288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920104288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-05
fr_insee
180 RUE Jean Jaurès , 93230 ROMAINVILLE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLATIF AAZAdissolvedA PHOTOCOPIEUR DE A.ZdissolvedCATHERINE MERLENdissolvedElsa Gomes Da SilvaactiveGUYOTactiveHOLISTIQUE PERFORMANCEdissolvedJACQUES SIMONEAUdissolvedMARIE PAULE BOIVINdissolvedMEDIKA ASSISTactiveMICHEL CHARLES BOFFYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSANDRINE MARCILLOUXdissolvedSARL KENOS NETdissolvedSOCIETE EUROPEENNE DE PLOMBERIEdissolvedSOCIETE GROUPE KENOSdissolvedSOC INTERPROCESSdissolvedSOPHIE NICOLE FRANCOISE BRUNETdissolved

+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