DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-05-13
KYBE ID: FR-419341565 · 419341565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
419341565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-05-13
fr_insee
31 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTARES CERAMIC TILEactiveAPDMGPdissolvedARGYNIOS JACOVIDESdissolvedCHRISTINE MARIE JEANNE DUTHILLEULdissolvedDATASQUIDactiveELIAS DIBdissolvedGarance Alice SohmdissolvedKOYA COFFEE CLUBactiveKYOKO YOSHIDAdissolvedLA MARTHEdissolvedLATICRETE LOGISTIQUEdissolvedLAURA MARIE-ELEONOR OLIVIA HEDONactiveLEA ELOISE ARONactiveLEMMAactiveL'EPI D'HENRIdissolvedMARIE THUILLIERactiveM.G.L.activeMGL DEVELOPPEMENTdissolvedMICHEL LASSERREactiveMIKAEL GILBERT JEAN-CHRISTOPHE LE MEURactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100