DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929591550 · 929591550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929591550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
10 AV Joyeuse, 94340 Joinville-le-Pont
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ELIE HAOUZIdissolvedAURORA TRANSPORTdissolvedBENOIT EDMOND PAUL BASSactiveBRUNO DE LAVENNE DE LA MONTOISEdissolvedCHARLOTTE BANGRATZactiveEURL BOUDIS INTERMEDIATIONSdissolvedGERARD PIERRE CAMILLE LAHITTEactiveGILLES AYMANTdissolvedIMMO 5000dissolvedKARIMA TEBSIactiveKOSMETIC DIFFUSIONdissolvedKROL EVENT'SactiveL'ATELIER DE NIKOdissolvedLILYA HAMDANIactiveMARIE CHARLOTTE VITIELLOactiveMORGANE BALESactive[ND]active[ND]activePATRICIA ANTOLINdissolvedRENE FRANCIS BRONDEAUdissolved

+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