DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987540184 · 987540184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987540184
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
98 AV de Paris, 94300 Vincennes
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE THUILLIERdissolvedANNIE LEROYdissolvedAPRI DISCOUNTdissolvedAUGESTdissolvedAUMERLE PATRIMOINEdissolvedBenjamin TOUATIactiveCIHAN ONALdissolvedCULTUREactiveDENISE CHARLOTTE MARGUETdissolvedEDITIONS DU COUGUARdissolvedFANNY FRANCE BOUCHEactiveFREDERIC-MARIE BLERVAQUEdissolvedG BEUCHERdissolvedINDIVISION KIPNIS VINCENNESdissolvedJONATHAN NETTERdissolvedKCYSHOESdissolvedLOUISE NUGUETdissolvedMARC ANDRE CLAUDE THUILLIERdissolvedMARYLINE LINactiveMLSL MORAISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100