DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953913738 · 953913738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953913738
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
177 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALKORCIAactiveBENJAMIN GAENGactiveBERTRAND BOUVIERactiveCABINET ENRICK FERRANDactiveCHARLOTTE JEANNE MARGAUX LEBRUNactiveClauba Benjamin KOUAKOUactiveDANIEL CARONdissolvedEmilie Laetitia LUTUMBA-TSHIEBELEactiveEMMANUELLE HAUSLERactiveEnrick Ruddy FerranddissolvedEtienne BAMAdissolvedLaura CENTAUREactiveMaelle Aline Martine GILLOUARDactiveMonique BEBGAactiveREGINA BOHUIactiveRodolphe Serge Nouhodji ALANMANOUactiveVERACYBERdissolvedVictor Louis MAYENSdissolvedW'OMOLE MIKE OMOLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100