DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-02
KYBE ID: FR-994598944 · 994598944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994598944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-02
fr_insee
12 RUE de l'Arcade, 94220 Charenton-le-Pont
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100