DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933592297 · 933592297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933592297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
98 RUE de Paris, 94220 Charenton-le-Pont
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRA MATYASactiveAURELIEN DELPIROUactiveBEN MILOUD ET BELHARZAdissolvedBERNARD CARRIEREdissolvedCABINET VICTOIREdissolvedCONFORT +activeCUISI BAINSdissolvedCV FORMATIONactiveEM EXPERTISEactiveFrançois Christophe Albert QuémérédissolvedGLC INVESTISSEMENTSactiveGLM INVESTISSEMENTSdissolvedGMBK FRANCEdissolvedHOLDING PARTNERSdissolvedJB MUSSO CONSEILdissolvedJ.P VALEURdissolvedKEVIN SCLACMEULDdissolvedKVS IMMOdissolvedMASSIA BILLAUDdissolvedMOBILIER DECORFOCdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100