DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-981571367 · 981571367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981571367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-09
fr_insee
AV de l'Appel du 18 juin 1940, 77100 Meaux
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AEVA INSTITUTactiveALAIN KONARZEWSKIdissolvedALI GHOULdissolvedAMOR ATTIKdissolvedANDRE BARONactiveAPPARENCESactiveBRUN BAUDOIN INDIVISIONactiveCHARLES CAUSONdissolvedCHERIKA LEEdissolvedDAUFFY COPPERE INDIVISIONactiveDELANGLE MAILLARD INDIVISIONactiveECHIQUIER DE MEAUX BEAUVALdissolvedFREDERIC COQUILLATdissolvedGUINET BOUVIER INDIVISIONactiveINDIVISION PELLOUXactiveINDIVISION PENATOactiveINDIVISION STEINMETZ / REMUETactiveJEAN PIERRE GRIMARDdissolvedKADDOUR EL HIRCEHdissolvedKOUALADOMINIQUE ROGER BIDIEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100