DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520685611 · 520685611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
520685611
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-10
fr_insee
5 RUE DE L'EGLISE, 92420 VAUCRESSON
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOPRESS FOR UKRAINEactiveCOURSES PRIVEESdissolvedEliana GuedjactiveELIANE MARTINE JOSETTE MALAVALdissolvedEXTERNAL EVENTSdissolvedFRANCOIS GOUPYactiveFREDY MEDIAactiveGERT SCHUNEMANNdissolvedIND HOSTEIN JEAN REP PAR MME PERRO DON MactiveJean-Christophe Jean-Christophe LEFEVREactiveJEAN ETIENNE LAFITTEdissolvedLOUIS ROBERT TAIEBdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS MALAVALdissolvedO.M.C. OLIVIER MICHAUD CONSEILactivePHILIPPE LUXdissolvedRIYA INVESTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100