DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-951408764 · 951408764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951408764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
218 RUE Gabriel Péri, 94400 Vitry-sur-Seine
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2 I TRANSPORT SARLdissolvedA DEUX MAINS ET TOUT SERA FAITactiveDANIELLE PRESTOTdissolvedDECAMIdissolvedDE SOUSA ESPACE PEINTUREdissolvedEURELEC AUTOdissolvedFRANCK STEPHANE GUYOMARactiveGEORGES ILSBROCKactiveHEDHTECHactiveHEP HABITATIONdissolvedISC DISTRIBUTIONdissolvedJACQUES PHILIPPE DALODEdissolvedLA MOUCHE M'A PIQUEEactiveLE BURLESQUE KLUBdissolvedLOUPIOTS RANDOactiveMAROUANE BEN YEDDERactiveMICITRANSdissolvedMK CONSULTINGdissolvedMME UZAN- M. TETIKactiveMOUHAMED MOUFID AGNIDE ABAYOMIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100