DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-17
KYBE ID: FR-982600090 · 982600090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982600090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-17
fr_insee
57 AV Jean Jaurès, 94110 Arcueil
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)activeALEXANDRE PROVINSdissolvedCAMIV CORPORATIONdissolvedCATHERINE COMBESdissolvedENVERGUREdissolvedFREDERIC GARNUNGdissolvedGEORGES RIVOALdissolvedJEAN ABELdissolvedJUSTIN RAYMOND BOULYdissolvedLAVERIE ET CIEdissolvedLAVO NETdissolvedMathis FOUCADEactiveMICHEL KAUFMANdissolved[ND]dissolved[ND]dissolvedOLIVIER CHARLES RENE JADOTdissolvedPATATI ET PATATAactivePUBLIC REALISATIONSdissolvedSARL CALMAdissolvedSOCIETE DES ETABLISSEMENTS RENE SAITREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100