DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930522958 · 930522958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930522958
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-01
fr_insee
192 BD Saint-Denis, 92400 Courbevoie
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIRIAL EVENEMENTSdissolvedA.L.M.C.activeCAPUSTINIdissolvedCaroline Catherine Hélène EVRARDactiveCATHERINE LAURENT LIFESTYLE IN FRENCH VINEYARDSactiveDUPIN 4dissolvedFELICE MICHELE ET AYUK CLAUDIAdissolvedFRANCOIS JEANNEAUdissolvedFUTUNA EUROPEactiveGEORGES PIERROSdissolvedGERALDINE MARIE AUDE PEIFFERactiveJEAN-FRANCOIS ANDRE MICHELactiveJPU CONSEILdissolvedJUXISactiveLAURE HELENE SERGENTactiveLOUIS DELFIEUXdissolvedMARIANNA PARIOLAdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100