DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928508522 · 928508522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928508522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
39 RUE des Gaulois, 91260 Juvisy-sur-Orge
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY VINCENT DANIEL LUBRANO LAVADERAdissolvedBAGdissolvedCHRISTOPHE TABONGPHET NHOUYVANISVONGdissolvedJAELIUM GROUPactiveJ&J NOVASOFTactiveLENA GRELdissolvedMARCOS FRANCISCO PRIETO SANTOSdissolvedMARIE ANNE DURANDdissolvedMARKET DE LA GAREdissolved[ND]dissolvedPHARMACIE DE LA GAREdissolvedPHARMACIE DE LA GARE WactiveSCF DOCTEURS EBERHARD ET LE BAILactiveSCI CASIMALILOdissolvedSONGULdissolvedSTAR CANdissolvedSTAR UGURdissolvedSTEPHANIE BRIATTEactiveTIPHAINE GISLAINE MOGUEROUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100