DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-344379789 · 344379789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
344379789
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-02
fr_insee
8 RUE Sainte-Marie, 92400 Courbevoie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS GAUTIERactiveAMIR ALAIN HISSIactiveASSOCIATION MEDICO-DENTAIRE DE COURBEVOIE AMDCactiveCecilia GRANERactiveCHANTAL AUBERGERdissolvedD2JdissolvedDA VALERIEdissolvedDELPHINE WILLOTactiveFABIANA ANDREA PEREZ PALACIOdissolvedFELICIE FOURNIERactiveFINANCIERAdissolvedGERARD PAUL GALICHONactiveGROUPE MdissolvedIL CONSULTINGactiveISABELLE MARIE-NEIGE CATELANdissolvedNADINE FUERI IMMOBILIERdissolved[ND]dissolved[ND]dissolvedORPHEE TECHNOLOGIESdissolvedPATRICK QUENNESSONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100