DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930809348 · 930809348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930809348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
19 RUE du Jeu d'Arc, 93370 Montfermeil
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN KELYORdissolvedALAIN NEUMAYERdissolvedCATHERINE FRANICactiveDAR AMNAdissolvedDeborah Noa NegutdissolvedFABRICE CARMINEactiveJEAN LOUIS HUARDdissolvedJOEL LOZACHdissolvedLYSIANE DELFOSSEdissolvedMILIFLOactiveNADEGE FRANCOISE MARCELLE LEVEILLEactivePHILIP LAROCHEdissolvedPHILIPPE BOULEAUactivePHILIPPE YVES RENE VIGNERONdissolvedRAID AL ANIactiveSCM DU JEU D'ARCdissolvedSCM JEAN MERMOZdissolvedSCM LOZAC'H BOULEAUdissolvedSELARL HUARDdissolvedSOPHIE PIRESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100