DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-528597107 · 528597107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528597107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-15
fr_insee
41 RUE Berthie Albrecht, 95210 Saint-Gratien
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE MARIE TRINITE BANASZAKdissolvedANTHONY LOUIS PIERRE BERGERdissolvedASSOCIATION AU COEUR DU RALLYEactiveBENJAMIN DANIEL SAM DINHactiveCECILE BARBUactiveDENIS ANTOINE MARTINEZdissolvedDorian Jacques Louis GANNATactiveEVELYNE MARIE BERTRANDdissolvedFTASactiveJérome Sebastien DAHANactiveMALLOTdissolvedMARGOT MINABERRYdissolved[ND]activePATRICE JALBERTdissolvedPAULINE BONTEMPSdissolvedSCI PELINEdissolvedSTEFAN IVANOV KRASTEVactiveSYLVIA LEVYdissolvedYAN THUILLIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100