DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-530784081 · 530784081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530784081
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
17 RUE Pitois, 92800 Puteaux
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIONS DIRECTdissolvedAFFRE-BOINODdissolvedARISTOTE 06dissolvedELISABETH DE BLOCHactiveENJOY SHARING SASactiveFIDEL'IDdissolvedFORMULAdissolvedLA CASA ENJOYactiveLEIA MAROUSSIA NAUSSICAA MICHAUXdissolvedMAG CONSEILSactive[ND]dissolvedNEWREGIEactiveOPTIMZ MARKETINGdissolvedPITOIS'STREETdissolvedROBERT TRANSPORTEU BERTONdissolvedSAGE IMMOdissolvedSCCV 53/55 RUE JEAN BONALdissolvedSCCV BAGNEUX-COLBERTdissolvedSCCV DIVES-14dissolvedSCCV MOZART-JOINVILLEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100