DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953023421 · 953023421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953023421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
80 AV Ledru-rollin, 94170 Le Perreux-sur-Marne
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD ELGARTdissolvedBEKAERT ET MATONdissolvedBEKLAdissolvedCIP 2000 COMPTOIR INDUSTRIEL PARISIENdissolvedEDITH JARMONdissolvedEXOTIQUE DU PERREUXdissolvedFD CONSULTINGdissolvedGENEVIEVE TRUFFAUTdissolvedIMMOBILIERE DU PERREUXdissolvedIMMO CPdissolvedJOANNE ELYANE NICOLE LIGNEAUdissolvedLA PARENTHESEdissolvedLE COIFFEURdissolvedLEON PRODHONdissolved[ND]dissolvedPASCAL BOLOREactivePATRICE MICHELE ISNARDdissolvedSARL ATLAS DECOactiveSCI RFCdissolvedS'Y BELLE COIFFUREdissolved

+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