DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-948538806 · 948538806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948538806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
19 RUE du Midi, 94300 Vincennes
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN MICHEL VIONdissolvedCABINET PARAMEDICAL LA LICORNEdissolvedCARINE DEBORAH MELLULactiveDAVID DJENactiveELISABETH IOCHEMdissolvedEmeric SOLONactiveGrégoire OSCAR GendrondissolvedJEAN-MICHEL ABRICactiveLAUNAY FROMAGERdissolvedLaurie TisserandactiveMIDI 19dissolvedMOHAMED FELLOUHdissolved[ND]activeNOUREDINE AIT GOUGAMdissolvedNOUVEL HORIZONdissolvedROBERT LAUNAYactiveSAS BRUNO COLLET FROMAGERdissolvedSCP D'INFIRMIER IERE IOCHEM ABRICdissolvedVALERIE ANNE -MARIE NICOLE JACQUEMINactiveVIOLAINE OLIVIA LOUANDREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100