DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-930610670 · 930610670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930610670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
107 AV Parmentier, 94120 Fontenay-sous-Bois
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALMEIDA DE OLIVEIRA FELIPEdissolvedandressa costa diasactiveANTONIO MARCOS SANTOS PINHEIROactivearlen vieira rosaactiveclaudineia maria de souzaactiveDE BARROS SOARES BRUNO CHARLESactiveDIBEL FONSECA ALFAMA PAISdissolvedDOUGLAS DAL CASTEL FERREIRAdissolvederica de oliveira santosdissolvedETIENNE BAPTISTE SALLES THIBAULTdissolvedGABRIEL IONUT ONEAactivegisely pereira santanaactiveGUILHERME DE OLIVEIRAdissolvedhenrique siqueiraactiveJOHNATAS DE SOUSA ARAUJOactivelaiane borges matinsactiveLEANDRO CORREIA GONCALVESdissolvedLEANDRO GOMES SILVAactiveMARCO AURELIO DA SILVA DE MORAISdissolvedMarcos antonio Dias costaactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100