DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532607397 · 532607397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532607397
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-01
fr_insee
9 RUE DES SUISSES, 92380 GARCHES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL PREVENTION SECURITEdissolvedALTEXIEdissolvedBOBY STARSdissolvedDENILONIL CONSEILdissolvedDURANDALdissolvedGRYPHON TECHNOLOGIESdissolvedL'ACADEMIE LUDIQUEdissolvedL C J EDITIONS ET PRODUCTIONSdissolvedLES FILMS DE LA BOISSIEREdissolvedMARINE ENERGIEdissolvedMULTI-PRESSES SASdissolvedNETT ACTIV PROPRETEdissolvedPARIS REPAS PRESTIGEdissolvedPHB VOYAGESdissolvedPIM CREATION EDITIONSdissolvedROTO-MULTIPLESactiveSCI INVEST LUBEHdissolvedSYND COPRO 9- 13 RUE DES SUISSESactiveVILLA ANASTASIAdissolvedVISIOLANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100