DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-498719392 · 498719392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498719392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
4 RUE de la Poste, 94210 Saint-Maur-des-Fossés
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIV SOURCE CONSULTINGdissolvedAGENCE MEDICISdissolvedBRIQUET D BUISSON B QUENELLE RdissolvedCOCO INVESTdissolveddavid luc ben aichactiveDENISE BERTRANDdissolvedDUO IMMOBILIERdissolvedFLORENT ALBERT KOSKASdissolvedFRANK LA-PHUNGdissolvedFREDERIQUE MARIE DANIELLE TALBOTdissolvedHALLEBARDIERSactiveJONATHAN ADALBERT BREUERdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedMarie ARAUJOactiveMICHELINE HENRIETTE REQUEDAdissolved[ND]dissolvedREMI GILLLES QUENELLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100