DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527896393 · 527896393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527896393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-01
fr_insee
2 RUE GEORGES BIZET, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AYAKA SATOactiveBICHUN TONGdissolvedCLAUDANTALdissolvedDPMCdissolvedEDISSE DIAGNOSTICdissolvedESPACE CERVEAU PARISdissolvedFATEH BOUZENADAdissolvedFLORENT LEGOUPILactiveGABRIELLA CRETIactiveGINA LEMA KITENGEactiveGLOBALSENSEdissolvedJILL MARJORY TULMANdissolvedKELY SARLdissolvedMAKSYMILIAN GADOMSKIactiveMarwan Chérif BachariactiveMEHDI ROUHANI ZADEHdissolvedMHPdissolvedMINILIONS ST GERMAIN EN LAYEdissolvedMOHAMMAD SALLdissolvedMYRIAM PENDA GINETTE KANTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100