DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-977498575 · 977498575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977498575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-07
fr_insee
1 AV Lamartine, 94300 Vincennes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE MARIE-VERONIQUE GLEIZEactiveBERNARD GEORGESdissolvedCYRIL VERLUISEactiveERWAN VERLUISEdissolvedETABLISSEMENTS BUNETdissolvedEXPERTISE GEOPOLITIQUEdissolvedFIREFLIES HOLDINGactiveGENEVIEVE JONCOURactiveGEORGES CHATENAYdissolvedHELENE DJEFFALactiveJEAN-MICHEL CARBONNEAUXdissolvedJEAN VERLUISEactiveLOUIS GUYOTdissolvedLUCIE PESINdissolvedMADELEINE FAVREactiveMALKA MITZactiveMARIE-FRANCE ROUDEYactiveMAURICE EUGENE MAREEdissolvedOFFICE INSIDEdissolvedPIERRE VERLUISEdissolved

+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