DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-938128154 · 938128154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938128154
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-09
fr_insee
3 RUE Paul Bert, 94130 Nogent-sur-Marne
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIL DAHDOUHdissolvedBENJAMIN SALOMON GRABLYdissolvedbenoit vergobbiactiveBERNADETTE MENESactiveBL CONSULTINGactiveBOURRACHOT ALEXIS - LIBERCIER JULIEactiveCARENGOdissolvedCHRISTOPHER GODINHOdissolvedCLAUDE POTTIERdissolvedELSA CECILE FEYFANTdissolvedGRABLY AUDREY BENJAMINactiveGREGORY BASTIDEactiveJEAN-LUC GLORIAUdissolvedLE PERIGORDdissolved[ND]active[ND]activeNICOLE SOIZEactiveSCI NEGMAdissolvedSCI TILINOdissolvedSYND COPRO 3-5 R PAUL BERT 94130 NOGENTactive

+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