DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433790227 · 433790227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433790227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
21 RUE JULES PARENT, 92500 RUEIL-MALMAISON
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANCED ASIA STRATEGY FRANCEdissolvedAUGUSTIN LAactiveGLOBAL VISION A. KONCEPTdissolvedINDIVISION MARTINOT-DUMARQUEZactiveJEROME LUCBERTactiveJEROME SHORJIANactiveNATALIE CHRISTY DARBIDIANactive[ND]active[ND]active[ND]activeOBSERVATOIRE FRANCO-MAROCAIN DE L'IMMIG INTERNactivePEINTURES ORIGINALESdissolvedRESONANCE INFUSIONSactiveSARL AFRA2dissolvedSCI DNC 73dissolvedSCI KIM INVESTdissolvedSOLYA PRODUCTIONSactiveTAUBALISdissolvedWILLIAM CHARLES SEBASTIEN VIGREUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100