DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-26
KYBE ID: FR-524019585 · 524019585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524019585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-26
fr_insee
40 AV PASTEUR, 92400 COURBEVOIE
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNAJESSdissolvedBERNARD DODONdissolvedBOULANGERIE BAKOURdissolvedBRUNO RAYMOND MORIENNEdissolvedCATHERINE FRANCOISE JEANNE PISSOTactiveCELINE BISdissolvedDANIEL GRUYERdissolvedDANIEL YVON BALDYdissolvedDHEILLY-BISdissolvedFINANCIERE NICOLAS DESROUSSEAUXdissolvedFMC EXPERTISE & CONSEILactiveGIULIA DALLA STELLAactiveHENRI GOMANDdissolvedJACQUES DELPIERREdissolvedLA REINE DES BLESdissolvedLES TRESORS DU GOURMETdissolvedMALOCOdissolvedMONIQUE JEANNE BLANCHARDdissolvedMOULOUD TIARdissolvedNAT PATRIMOINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100