DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-921374070 · 921374070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921374070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-23
fr_insee
25 AV EMILE ZOLA, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DE PROMOTION DES EXPERTS EN TECHNIQUES ET TECHNOLOGIES DE L INFORMATIONdissolvedBenjamin ZEITOUNactiveETUDES COMPTABLES ORGANISATION GESTIONdissolvedFRENCH POWERdissolvedGEORGES MALETdissolvedHELENE BERRUETdissolvedMARCEL TAGANTdissolvedMARINE JENNY PAULETTE AUGUSTEdissolved[ND]dissolved[ND]dissolvedPASCAL OGERdissolvedPERIMLdissolvedREMY MAGNANIactiveSCI DE LA TOURELLE 7dissolvedSCI MONTECRISTOdissolvedSCM A.E.D.dissolvedSOLRACdissolvedSYLVIE THELLIERdissolvedTHIERRY TAILLARDdissolvedTRACTOFRANCEdissolved

+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