DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933574576 · 933574576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933574576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
9 RUE de Valmy, 93100 Montreuil
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CECILE SERBOURCEdissolvedCELINE FRANCOISE VANDENBUSSCHEdissolvedFANNY BASSOLEILdissolvedFRANCK ANDRE ALPHONSE AUBERTactiveGINA PRODUCTIONdissolvedJD3H GROUPactiveJULIE CLAUDE VALENTINE RICHARDactiveJULIEN DUFOURCQdissolvedMARGARETH MARTINSactiveMassimo Massimo LacquadissolvedMaxime Barbeactive[ND]dissolved[ND]active[ND]dissolved[ND]activePERFORMANCE CONSULTINGdissolvedQUENTIN EMMANUEL GOURAUDdissolvedRUE RODIERactiveSERVICES +activeT & M CONSULTINGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100