DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: FR-980182729 · 980182729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980182729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-05
fr_insee
3 RUE Paul Verlaine, 94410 Saint-Maurice
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMB 94dissolvedASSOCIATION POUR L'EDUCATION ET LE VIVRE-ENSEMBLE (APEVE)activeBAI CONSEILS SOLUTIONSactiveBAZZIdissolvedBOCCARA SAINT MAURICEactiveC2LactiveCARMEN ASSOGBAdissolvedCOMITE DE PREVENTION ET DE LUTTE CONTRE LES VIOLENCESactiveCS AUTOMOBILEactiveDEMESTRE HABITATactiveEL-YAZID BENBELLILdissolvedEMETactiveERWANN JEAN MARCEL REALEactiveEUNICE AUDREY PRINCEdissolvedFABER LIVRAISONdissolvedFREDERIC SEVERIN EDOUARDdissolvedGEOFFROY MICHEL GERARD GOURDETdissolvedGLOBAL UTILITARY & ECOLOGICAL SOLUTIONS OF SERVICEactiveIDEA CLEANactiveINDICOKIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100