DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-953140027 · 953140027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953140027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
2 B AV Paul Vaillant-couturier, 94800 Villejuif
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMERICO JOSE FERREIRAdissolvedCAI IMMOactiveCHRISTELLE SANDRA LANDAISactiveDANIEL LUCIEN MELKAactiveDOCTEUR YVES KISSOUSdissolvedHOKI SUSHIdissolvedINSTITUT BEAUTY TOUCHactiveJACQUES POINASdissolvedJEAN-MARIE ULMANNdissolvedJEAN MORGADOdissolvedLA CHEVELUREactiveLEROUX LEROUX LEROUXactiveLUCIANO HILARIO SANTOSdissolvedMANUELA COIFFUREdissolvedMarion LerouxdissolvedMONIQUE PEGOUDdissolvedSARL REMOADIdissolvedSMKdissolvedSOC D'EXPLOIT AGI SIGNALISATIOdissolvedSOPHIE CATHERINE FABIENNE CHEREAUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100