DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-02-12
KYBE ID: FR-411143274 · 411143274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
411143274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-02-12
fr_insee
13 RUE Foucault, 92110 Clichy
fr_insee
85.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG REAL ESTATEdissolvedAL HOLDINGactiveANNE-CHRISTINE VARETactiveATLANTIC THEATRE ARTSactiveATTITUDE AUTOMOBILEactiveCEVILANDEdissolvedDiane Mari Claude RogeractiveDOMMART MIFdissolvedFREDERIC EMMANUEL DURANTdissolvedFRIDZIEdissolvedJEAN ERIC VARETactiveLES PEUPLIERS ROSESdissolvedMONKEYS MOVIESdissolvedNATIONALE DE CHIMIE FINEactive[ND]active[ND]active[ND]activeSCI SAINT CLEMENT DES TAMARISdissolvedSCM A CAPITAL VARIABLE GHMSPFactiveSHATOUSH FAMILYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100