DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-521004994 · 521004994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521004994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-25
fr_insee
78 RUE HENRI BARBUSSE, 92110 CLICHY
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR CADRANdissolvedASSISTANCE CONSEIL SECURITEdissolvedAUX FLEURS D'ELYSEdissolvedDANFLOREdissolvedDELTA CONSEILSdissolvedDES MARCHESdissolvedFRANCILIENNE DE SERVICESactiveGEOFFROY MARIE PHILIPPE DESIRE PASQUIERdissolvedGuillaume ChavaneactiveINDIVISION BENEDICTE ET DENIS JEANNIARDactiveMOHAMMED BOUGUELTAdissolved[ND]dissolved[ND]active[ND]dissolvedOFFICE CENTRAL DE PRODUITS ET SERVICESdissolvedRLPV CONSEILdissolvedSCI SCAN-FILdissolvedS.I.T.A. TRANSPORTSdissolvedSOPHIE NOELLE LECORNUactiveSPEAK TO M(E)active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100