DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-343981585 · 343981585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
343981585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-03-01
fr_insee
30 RUE BAUDIN, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAKIM BERBOU CHAdissolvedANNA DOLORES BARRISSdissolvedASSOCIATION DES DANSES ANCIENNES ET DU MONDE, ENSEIGNEMENT ET SPECTACLESactiveATLANTIDEdissolvedAurélie Audrey TURBÉactiveAYAactiveBE ONEdissolvedBERNARD PIERRE COMBESdissolvedBruno TURBÉactiveDA DOU DINEactiveDATALIONdissolvedDITECOactiveDNARTactiveFLORIAN CAILLETEAUdissolvedFRANCOIS JEAN LOUIS GEOFFRAYactiveGESTION HOTEL CHATEAUROUX CHASSEactiveGREENESSdissolvedHEALTH ACCESS COURBEVOIEactiveIMMO RENOV PRESTIGEdissolvedINDEX BIOMETRIC PARISactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100