DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982537011 · 982537011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982537011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-14
fr_insee
56 RUE Defrance, 94300 Vincennes
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE TOUBOULactiveDELFACOactiveERIC GOURDONdissolvedFLUIDE ENSEMBLEactiveFORMACITEactiveJEAN DELTHEILdissolvedJEAN FRANCOIS MARTIN PAUL SERREactiveJEAN-PIERRE LECANUactive[ND]active[ND]active[ND]activePATRICK GEORGES MIARDdissolvedPEDRO MIGUEL PEDRO MIGUEL CABRAL DOS SANTOSdissolvedPHILIPPE WILLIAM GROSCHAUSactiveROGER JOSEPH NATURELdissolvedSCI LECANU GRANETdissolvedSCI VIASAMA IMMOdissolvedSCI VICTOIREactiveSPHERE DU BIENactiveSYND.COPR. DU 56-58 RUE DEFRANCE 94 VINCactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100