DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940387756 · 940387756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940387756
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-03
fr_insee
20 RUE Clément Vienot, 94300 Vincennes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2EdissolvedACCORDS PARFAITSdissolvedAHMED EL HOUDAIGHIdissolvedAUDIT STRATEGIE ET FINANCES SARLactiveBARBER ONE 94activeFEI LEIdissolvedFONCIERE GESTION DE PATRIMOINEdissolvedFRANCINE BOUDERGUESdissolvedGROUPE MEDIA SERVICESdissolvedJAPANICAdissolvedJDC ILE DE FRANCE ESTactiveJEAN DUFFOURdissolvedJEAN PIERRE FRANCOISdissolvedPARTNERS CONSULTINGactivePATRIMOINE PARTNERSdissolvedPATRIMOINE PARTNERS FRANCHISINGdissolvedREFRAISHactiveSAGACAIdissolvedSCI CAROSSES ET COMPAGNIEdissolvedSCI CRISTALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100