DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-08-23
KYBE ID: FR-439132556 · 439132556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439132556
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-08-23
fr_insee
1 RUE DU BELVEDERE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B GROUPEactiveA.B. LEDdissolvedAC2P BIOTEXdissolvedACADEMIE AUBAINE D'ALBIactiveAHMED BAZIdissolvedANNE MIREILLE DENISE AUDEBERTdissolvedASSOCIATION TAXI KIWI VILLE D'AVRAY-SEVRES-MEUDON-CHAVILLEactiveCECYLIA JANEKdissolvedCHRISTELLE RICHOL-OTTMANNactiveDIDIER KROPPactiveELISABETH JOCKERSdissolvedESPERANCE E.A.activeGILLES JEAN BERNARD GOULLIEUXdissolvedJACQUES MARIUS LEBLANCdissolvedJOSEPHINE MARIE AUDE DUFOURdissolvedKD IMMOBILIERactiveLMNT INVESTISdissolvedMICHEL ANDRE LAPAUTREdissolved[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100