DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-07
KYBE ID: FR-518984646 · 518984646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518984646
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-07
fr_insee
20 RUE EDGAR QUINET, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CLAIRE SATYA DELESTREactiveDU 35 BOULEVARD DE LA PAIXdissolvedEDGAR QUINET PROMOTION SAdissolvedFRANCE PIERREdissolvedGEOFFREY LENGAGNEdissolvedGL CONSULTINGactiveHENRI MORVANdissolvedMELISSA CHIKHIactiveMME GUARTE COLETTE MR LACAZE MARCELactive[ND]activeSCI 161 SILVESTREdissolvedSCI 2 RUE DE COLMAR - COURBEVOIEdissolvedSCI AJOUX CHARCOTdissolvedSCI DU MOULIN CHANTECOQdissolvedSCI LE CLOS CHEVREUILdissolvedSCI LES PARKINGS MORVAN PERE & FILS IVdissolvedSCI LOUVAIN ST VINCENTdissolvedSCI MORVAN PERE ET FILSdissolvedSYND.COPR. 11 BIS RUE D ORCHAMPS 75018 PactiveSYND.COPR. 20 AU 22 RUE DU MOULIN Bactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100