DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-952890143 · 952890143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952890143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-26
fr_insee
46 B RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE JOELLE CHRISTIANE CLEMENTdissolvedAURELIEN ANDRE MAXIME ARROUETdissolvedBELLEZANA ARTISTactiveDAMIEN HUBERTactiveDELPHINE DEBORAH BELHASSENdissolvedEB ENTREPRISEactiveFREDERIQUE CATTANEOdissolvedG.I.2.SdissolvedI.M.S INGENIERIE MESURE SERVICEdissolvedINSTITUT RENAISSANCEdissolvedLE MONDE DE NATASCHAdissolvedMESURE AND COdissolvedNATHALIE PININGREdissolved[ND]active[ND]dissolvedSARAH VAUGEOISdissolvedSCI ABCdissolvedSCI CHENdissolvedSCI LOFREDdissolvedYAMINA CHERIFdissolved

+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