DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-450240981 · 450240981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450240981
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT DRAIdissolvedAU PALAIS DU BON VINdissolvedBERNARD ROBERT FOUSSEdissolvedCHARLES DERUELLEdissolvedDANIEL CIESLINSKIdissolvedGABRIELLE GENTYdissolvedJEAN VILLARDdissolvedJULIA VOYRONdissolvedMESSAGERIES FROMENTdissolvedMICHEL BOISSYdissolvedMICHEL JACQUETdissolvedM THERESE PAGESdissolvedOFFICE PERSONNEL TEMPORAIREdissolvedRAYMOND GRENETdissolvedROGER MARACCINIdissolvedSCM CABINET DU GROUPEdissolvedSOC FRANCAdissolvedSOC IMMOBIL BROSSOLETTE PERIdissolvedSOC LE SERVICE ALIMENTAIREdissolvedSOC MODERNE BATIM TRAVAUX PUBLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100