DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-25
KYBE ID: FR-979171022 · 979171022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979171022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-25
fr_insee
38 RUE François Coppée, 94520 Mandres-les-Roses
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATI TECHNICdissolvedC-FORCEactiveEUROWAY PARIS EWPdissolvedGARAGE CMFdissolvedINTER SERVICE DALLAGE ISDdissolvedLA RUEactiveL'ATELIER DE MANDRESdissolvedLICINIO GOMES BEIRA GRANDEdissolvedMECBO FRANCEactive[ND]activeSCI AGOSTHINO INVESTdissolvedSCI BEJOTdissolvedSCI DE LA VIENNEdissolvedSCI DE L'ESTdissolvedSCI DU MIDIdissolvedSCI DU SOLEILdissolvedSCI PLACE DU MARCHEdissolvedSEMA SOCIETE D'EBENISTERIE D'ART MENUISERIE AGENCEMENTSdissolvedSILVIA MARIA QUEIROZ PINTOdissolvedVALDEMAR DOS SANTOS PAIVAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100