DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-433084159 · 433084159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433084159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-11-01
fr_insee
88 RUE DES ETUDIANTS, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCAdissolvedAPARTHOTEL COSY HAVEN RETREAT - LA DEFENSE ARENAactiveBARON 1dissolvedBARON 2dissolvedBRIDGESTARK FRANCEdissolvedCHARLES-ELIOTT DEBOURDEAUactiveCLAUDE GASTON MAURICE ANGERdissolvedCUREGHEMdissolvedEDATARdissolvedEVELYNE DENISE GUATELdissolvedFABERTIdissolvedFREDERIC CHRISTIAN ROUSSEAUdissolvedIMTIAZ DJAN PIRBAYdissolvedINDIVISION MAZLOUMactiveJEAN BERNARD RENE CHAPOUdissolvedJEAN LETIdissolvedJEAN PAUL DAMITactiveJie LIactiveLES GRENADINESdissolvedLES MOUSQUETAIRESdissolved

+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