DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940370208 · 940370208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940370208
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-04
fr_insee
66 AV du Raincy, 93250 Villemomble
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A MANTOUANIdissolvedARTIS CREATIONdissolvedCATALIN PUTURAactiveCENTRE DE FORMATION EMERAUDE - LE RAINCYactiveCLAIRE ANNOVAZZIactiveDANIELLE ROUSSELETdissolvedGEORGETTE SOTTONdissolvedJEAN LUC TOHIERdissolvedJEANNE MARTINE DELALOYEdissolvedKATIBATdissolvedKATY'S CHAUSSURESdissolvedL.P.C.VdissolvedNICOLETA SAVCIUCdissolvedPIER YVES ATELIERdissolvedR.T.P.CdissolvedRV 75dissolvedSANTA FE CREATIONdissolvedSAPORI E GUSTOdissolvedSERGHEI ROSCAdissolvedSILVNICdissolved

+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