DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-14
KYBE ID: FR-513694299 · 513694299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513694299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-14
fr_insee
76 BD RODIN, 92130 ISSY-LES-MOULINEAUX
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE MICHEL GRESSINdissolvedEPTA CONSEILdissolvedEsther Ruth Monson BrouactiveÉtienne MaitreaudissolvedEUGENIO GUALTERIdissolvedFREDERIC DOMINGUESdissolvedGB VINS PROMOTIONdissolvedGREGOIRE MARCHANDdissolvedMALIK HARRIZactiveMARVIN COULIBANDOactive[ND]dissolved[ND]dissolved[ND]active[ND]activePARISSYdissolvedPASCALE BOUDEVILLE SARLUdissolvedROBERT PETRUCCIdissolvedSCI SEFIMdissolvedSTEPHIE DANY SYLVIE VAN DEN MEERSSCHAUTdissolvedVICSYA SOEUNGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100