DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-09-21
KYBE ID: FR-389382334 · 389382334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389382334
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-09-21
fr_insee
8 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACMAGEdissolvedALBERT JEAN DARMONactiveBENOIT MARIE-JOSE MARTIALdissolvedCATHERINE LAURE MEYER-HEINEactiveCHRISTINE GODFROYdissolvedDOMINIQUE ROBERT DESIRE BARBIERdissolvedEURL ALLAE HOLDINGactiveFLORENCE JEANNE LASSALLEdissolvedFRANCOISE DESARTHEdissolvedGUENOLE HERVOUETdissolvedJAPAN EXQUISE FRANCEdissolvedL'ATELIER EN MOUVEMENT CJdissolvedLEA DE LA REBERDIEREdissolvedLEMAN HORIZON CAPITALactiveLYSARTdissolvedMICKAEL TAMBURLINIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100