DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979944931 · 979944931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979944931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
41 RUE Gabrielle, 94220 Charenton-le-Pont
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX DUPONTactiveAURELIA GOURBINactiveAZ SERVICES PLOMBIERdissolvedBASSIMA SAIDIdissolvedBERTRAND GONZALEZ-FRUCTUOSOdissolvedCLAUDE EMMA AUGUSTE GUIZONNEdissolvedCONSEILS PARIS ESTdissolvedDan BoutboulactiveDARIKA HATFONGdissolvedDENISE STEPHANdissolvedEDMOND WOIVREdissolvedELISA LUCIE NOELdissolvedEMILIE DONARDdissolvedHUGUETdissolvedINDIVISION VOIDEY MERMETactiveJEAN-PIERRE HUGUETdissolvedMaiwenn QUINQUISactiveMARIE ELISABETH MARCELLE DARCYdissolvedNOYAactiveOlivier Fabrice CHARPENTIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100