DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-480291731 · 480291731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480291731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-08-01
fr_insee
6 PRO SAINT-LEUFROY, 92150 SURESNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BOTREL CONSEILdissolvedCABINET DENTAIRE DU DOCTEUR MONIKA ZIEMIANEKdissolvedCECILE KOSIORdissolvedCHARLOTTE REGNAULTactiveCHRISTELLE ROBERTdissolvedCHRISTOPHER CHARTIERdissolvedCLAMARdissolvedCLEMENCE CAPONactiveFZH CONSULTINGdissolvedGETBLOCKSdissolvedJACOB LEVYdissolvedJEANNE NICOLE CAMPSdissolvedJOSE ADAO MENDES DA SILVAdissolvedKEVIN ANCEAUXactiveMATHIEU FREDERIC THIERRY LAURENTdissolvedMIDDLE EARTH INITIATIVES GROUPdissolvedMONIKA ZIEMIANEKactiveMYFF CONSULTINGdissolved[ND]dissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100