DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-11
KYBE ID: FR-431531060 · 431531060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431531060
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-11
fr_insee
6 PRO Saint Leufroy, 92150 Suresnes
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BOTREL CONSEILdissolvedCABINET DENTAIRE DU DOCTEUR MONIKA ZIEMIANEKdissolvedCECILE KOSIORdissolvedCHARLOTTE REGNAULTactiveCHRISTELLE ROBERTdissolvedCHRISTOPHER CHARTIERdissolvedCLAMARdissolvedCLEMENCE CAPONactiveFZH CONSULTINGdissolvedGETBLOCKSdissolvedJACOB LEVYdissolvedJEANNE NICOLE CAMPSdissolvedJOSE ADAO MENDES DA SILVAdissolvedKEVIN ANCEAUXactiveMATHIEU FREDERIC THIERRY LAURENTdissolvedMIDDLE EARTH INITIATIVES GROUPdissolvedMONIKA ZIEMIANEKactiveMYFF CONSULTINGdissolved[ND]dissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100