DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931835995 · 931835995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931835995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-07
fr_insee
14 RUE Bourdignon, 94100 Saint-Maur-des-Fossés
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABITECdissolvedAGENCE CONFORTactiveAGENCERdissolvedAQUILNO DE JESUS FRANCISCOdissolvedASSOCIATION ETS CLAMOTactiveCARLOS MANUEL MAJOR DA SILVAdissolvedCOMPAGNIE FRANCILIENNE IMMOB PROMOTIONdissolvedCYRIL ROUXactiveDOMINIQUE LOOTENdissolvedEMMANUEL SALOMON MARCIANOactiveEVELYNE BOURGOISEdissolvedF.G.LdissolvedFRIPJIMdissolvedIRENE SCHNEIDERdissolvedL'ATELIER GRAPHIC 94dissolvedMARIN'A CONCEPTactive[ND]activeNUNO-PAULO FORNELOSdissolvedPLANTEL SARLdissolvedRUI MANUEL SIMOESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100