DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-981040678 · 981040678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981040678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-03
fr_insee
45 AV Georges Clemenceau, 95160 Montmorency
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACHAT RECUPERATION DE TOUT MATERIELdissolvedAlexis BenvenutiactiveBUREAUTIQUE DOMICILIATION INFORMATIQUEdissolvedCELINE NIVARDdissolvedCHARLES GIRAUD DU POYETdissolvedCOIFFURE ET BEAUTEdissolvedCO.MA.COdissolvedCOMPTOIR DE MATERIEL ELECTRIQUE EUROPEENdissolvedDEMORECUP SARLdissolvedENERGEIAactiveEUR DE NEGOCE ET PRESTATIONS DE SCEdissolvedGISELE LUCIENNE PRIOUXdissolvedHEMMALI SECURITE PRIVEEactiveIDF EXPRESSactiveJACQUES LABARTHEdissolvedLA BUCHERIEdissolvedLionel PouradieractiveMARIE-JOSEE NELLY SALLONdissolvedMULTI NEGOCEdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100