DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929991644 · 929991644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929991644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-15
fr_insee
262 RUE du Maréchal Leclerc, 94410 Saint-Maurice
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CAP GRAVELLEdissolvedBINH FONG ONGdissolvedBOUALEM RAHALdissolvedCHAMARdissolvedCUIR ET TRADITIONdissolvedE D O S A R LdissolvedE.G.B.activeEPDBdissolvedGEORGES JEROME DELPATUREdissolvedJEAN CLAUDE BERNARDdissolvedPRS BATIMENTdissolvedREDA - LE TRUFFAUTdissolvedSAINT MARCOdissolvedSARAH SZEWACHOWICZactiveSCI DU 262 RUE DU MARECHAL LECLERCdissolvedSCI LPdissolvedSCI NOTRE DAMEdissolvedSCI WDactiveSOC ALIMENTAIRE SAINT MAURICEactiveSPRI BATI SARLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100