DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983032426 · 983032426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983032426
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
49 RUE jeanne d'arc, 94160 Saint-Mandé
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIDE AU DEVELOPPEMENT EN AFRIQUE ET A MADAGASCARactiveALL GXP CONSULTINGdissolvedAMKD HOLDINGactiveARTIBAT 75dissolvedCANOPY STUDIOdissolvedCOPR 49 RUE JEANNE D'ARC 94160 SAINT MANDEactiveDANIEL SAFFARdissolvedEMMANUELLE ANGELE CHASSAGNEactiveENERGIE SOLUTIONdissolvedFRANCOISE COMETdissolvedGAMRASNIactiveINETISactiveJACQUES MAURICE CONQUYdissolvedKEVIN M SIKAactiveKIMA STUDIOactiveLADDERICKdissolvedMARC PATRICK SAFFARdissolvedNAOV AUDITIONactive[ND]dissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100