DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-11
KYBE ID: FR-987927282 · 987927282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987927282
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-11
fr_insee
AV de Verdun, 94200 Ivry-sur-Seine
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE BRUNETdissolvedArmand Franck Stephane HauchardactiveCATHERINE PIGUETdissolvedCLAUDE DELPOUXdissolvedCLAUDE PEUGNEZdissolvedC PLANTIERdissolvedDANIEL MARRANEdissolvedEPSE LONDERO GUISEPP TOMASSINIdissolvedETABL A GAULARD MATER CONSTRdissolvedGABRIEL MARTINE MEYRETdissolvedGEORGES BEN SAIDdissolvedGILBERTE IRENE DECOVILLEdissolvedG LEMAIREdissolvedGUY ANDRE INGLINdissolvedJACQUES DELAFOYdissolvedJ LEVYdissolvedJOSEPH PRIGENTdissolvedLES PEINTURES D IVRYdissolvedMARCEL HEMERYdissolvedM MORISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100