DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948307558 · 948307558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948307558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
24 RUE Fays, 94300 Vincennes
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE FRANCIS LAURETdissolvedARNAUD DANTINactiveCHEFCABdissolvedCOMMUNAUTE EDUCATION CHRETIENNEdissolvedDESPREZ CURELY AMSLERdissolvedEDDIE JOSE JARQUINdissolvedFREDERIC THOMAS JACQUES DALMASSOactiveLA LIBRE CAVERNE DES ILLUSTRATEURSdissolvedLARBI HANAHEMdissolvedLISA CONDOTTAdissolvedMathias Igor Raphael Antoine NirmanactiveMICHAEL FIELDdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEVAdissolvedOKUR COOLING TECHNOLOGYdissolvedSCI PISTOUdissolvedSESAME CONCIERGERIEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100