DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-980547905 · 980547905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980547905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
13 AV du Petit Parc, 94300 Vincennes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
5EME AVENUEdissolvedAAX INFORMATIQUEdissolvedARNAUD JEAN GILBERT ROUGERIEdissolvedATELIER GIORGIO CARLO PESENTIactiveBABYMOONactiveBENEDICTE BRUCKBERGERdissolvedBENOIT LOUIS CLAUDE VALADEactiveCAROLINE JULIENactiveCATHERINE JOSETTE PERROLLAZdissolvedCHRISTIANE DESBORDESdissolvedDENIS GRABLYdissolvedEMILIANO BURGUILLO - ACTUARIAT CONSEILdissolvedHARIN YUactiveJEAN LOUIS LE PORTactiveJEAN-PIERRE CROULLEBOISactiveJOSEdissolvedLES CYCLADESactiveMelanie MaurelactiveMICHELE PICHONactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100