DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-453910994 · 453910994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453910994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-06-15
fr_insee
44 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTELLE BALLEYGUIERdissolvedCLAUDE VALLONdissolvedCONSEILS ASSISTANCE ET SERVICES AUX PMEdissolvedEMILE COSMAactiveFRANK CHRISTIAN MARC ENGELdissolvedHALIM BENAOUDIAdissolvedJENNA CHOURYdissolvedJULIE CELINE INES LUCAORAactiveLaetitia BertmansactiveMOOVLINEdissolved[ND]active[ND]dissolved[ND]activePASCAL FRAIOLIdissolvedROBERTO OLIVOTTOdissolvedSALOME CAMILLE ZOE MAUNOURYdissolvedSCI CHARTAINVILLIERS POPOTdissolvedSCI COMBAdissolvedSCI SARZEAU SAINT JACQUES POPOTdissolvedSHUO YANGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100