DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527818884 · 527818884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527818884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-01
fr_insee
9 RUE CHANTE-COQ, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Gabriel Félix DisdierdissolvedALTA CREAdissolvedBENOIT PHILIPPE PIERRE WISDORFFdissolvedCHRISTIAN BARBIEUXdissolvedCORINNE NADINE BEATRICE POIROUDdissolvedDENISE ROSE PANGRAZZIdissolvedEMMANUEL JEAN DENIS REYdissolvedFRANCOIS BLONDEAUdissolvedGERALD BENTATAdissolvedGUILLAUME PERISSATdissolvedHENRI BUZAGLOactiveIND KHALFI BEN MANSORactiveJESSICA ATTIAactiveJOSE DEDI ALBUQUERQUE JUNIORdissolvedMELISSA CHANA DEBRETactive[ND]dissolved[ND]dissolvedNICOLAS ERNEST MARCEL BRETONdissolvedSOCIETE INTERNATIONALE DE REAMENAGEMENT OUVRAGES ET CONSTRUCTIONSdissolvedVAN-HUGO KIM GASTON VOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100