DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-934589235 · 934589235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934589235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-25
fr_insee
7 ALL de la Caravelle, 94430 Chennevières-sur-Marne
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.PR.INdissolvedaldo gruberactiveanthony junioractiveASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DU VAL DE MARNEdissolvedcesar tavares garciaactiveCHRISTINE KEHIAIANactiveCLOISON DOactiveGABRIEL BULUMACdissolvedISABELLE HUETdissolvedLJUBISAV MICICdissolvedmateo de rosa bicalhoactive[ND]dissolved[ND]active[ND]dissolvedNORA RAHMANIdissolvedPANR INFOSOFTdissolvedPHILIPPE BLOTdissolvedSEBASTIEN BAISSASdissolvedSUZANNE SIMOES DOS SANTOSdissolvedTERRY BONVARDactive

+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