DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-922037163 · 922037163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922037163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-07
fr_insee
38 AV JEAN JAURES, 94110 ARCUEIL
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CHARLES REGARDdissolvedBERC TORKOMYANdissolvedCARIMdissolvedClement Thierry MOUTINactiveF.J. MHCdissolvedGARNIK ESENCEdissolvedINGRID GANTNERactiveLAAM TRADEdissolvedL.T.S LE TEMPS DU SERVICEdissolvedMEDICAL HEALTH CONSULTINGdissolvedMILAN TOURNIEdissolvedMITSOUKO MORIactive[ND]activePAULETTE BERNIERdissolvedPAUL NICOLAS GILBERT MARIE SARROTactivePHILIPPE ANDRE BERNARD COLINdissolvedRUNWAYZdissolvedSA CHADEFAUDdissolvedSLIM ZRELLIactiveSOCIETE NOUVELLE OSDdissolved

+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