DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944693712 · 944693712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944693712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-21
fr_insee
12 BD de la Libération, 94300 Vincennes
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB GESTION CONSEILactiveBENJAMIN DOMINIQUE JEAN-MARIE MICHELdissolvedCHRISTIAN GAETAN JEAN SCHEIDdissolvedCORINE MOYAL PERRIAUTactiveDU TRENTE DEUX RUE DES BLANCS MANTEAUXdissolvedELENA PORPYLEVAactiveIALAdissolvedIPRINT'3DdissolvedJEAN-YVES ANDRE CLAUDE FRANCOactiveLAURENT ROSTATactive[ND]dissolved[ND]activeOLIVIER COUOLONdissolvedPierre RUGGERIdissolvedROBIN SUZAN SPARKSdissolvedSAMY ESNAULTdissolvedSCI FILLEUL 2dissolvedSCI SACONCAdissolvedVERONIQUE BASTIDEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100