DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-08
KYBE ID: FR-524068806 · 524068806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524068806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-08
fr_insee
21 RUE MARCEL BONNET, 94230 CACHAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BULOT ET CORNIQUETdissolvedCORMAND CACCHIAactiveFABIENNE RAIMBAULTactiveGRANET & ROCHEdissolvedGrégoire Jérôme Pierre Marie ANDRIEUXdissolvedIND BERGER ET THEVENINactiveIND BOCHERELdissolvedINDI AUBARD - POMMETdissolvedINDI FONTAINE -NANNdissolvedINDI KOBIELSKI & CORDIERactiveINDIVISION CARASSUS SERGE ET PHUONG DUONGactiveINDIVISION KERAUDY MICHEL ET PASCALEdissolvedIND MENAIS ET ANCELINactiveIND VALLA & ERARDdissolvedKERKENI ET JUILLEactiveLAMBERT ET KORCHEFactive[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100