DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920345311 · 920345311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
920345311
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-03
fr_insee
49 RUE JEANNE D'ARC, 94160 SAINT-MANDE
fr_insee
46.74B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIDE AU DEVELOPPEMENT EN AFRIQUE ET A MADAGASCARactiveALL GXP CONSULTINGdissolvedAMKD HOLDINGactiveARTIBAT 75dissolvedCANOPY STUDIOdissolvedCOPR 49 RUE JEANNE D'ARC 94160 SAINT MANDEactiveDANIEL SAFFARdissolvedEMMANUELLE ANGELE CHASSAGNEactiveENERGIE SOLUTIONdissolvedFRANCOISE COMETdissolvedGAMRASNIactiveINETISactiveJACQUES MAURICE CONQUYdissolvedKEVIN M SIKAactiveKIMA STUDIOactiveLADDERICKdissolvedMARC PATRICK SAFFARdissolvedNAOV AUDITIONactive[ND]dissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100