DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433290525 · 433290525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433290525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-01
fr_insee
15 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
202 CONSULTINGdissolvedANNICK ANTOINETTE MARIE BAZINdissolvedCHRISTIANE VOYDECKactiveCOMARKdissolvedDOMINIQUE PROSPER MARIE-JOSEPH FRAPPEdissolvedEF CONSEILactiveEMANUELEdissolvedF DAMASEdissolvedGABRIEL LOUIS FABIANIdissolvedGUILLAUME DAUPEYROUXdissolvedILE DE FRANCE BRETAGNE TRANSPORTSdissolvedJAEGERdissolvedJEAN LOUIS CRUSETdissolvedJEBSENS FRANCE SAdissolvedMARINE JOUAILLECdissolvedMARIUS JOSEPH GOTTIdissolvedMIMIDOU PRODUCTIONSactive[ND]active[ND]active[ND]active

+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