DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-535409890 · 535409890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535409890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-13
fr_insee
59 BD Richard Wallace, 92800 Puteaux
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD BORENSTEINdissolvedCARINNE BOUILLYactiveDELPHINE ELODIE AXELLE BOBANdissolvedDIETDEFENSE SASdissolvedEXCLUSIVE BUSINESS CARdissolvedEXCLUSIVE BUSINESS CARdissolvedEXPERT CARTE GRISEdissolvedFUTURA CYCLESdissolvedIDIR NAIT AISSAdissolvedIMMOCLUMdissolvedIMMOCLUM DEVELOPPEMENTactiveJEAN PIERRE ATHANEdissolvedLE RESEAU IMMOCLUMdissolvedLES AGENCES IMMOCLUMactiveMARIE-FRANCE MUTTIactive[ND]active[ND]dissolved[ND]activePHILIPPE HENRI PAUL LE GOUPILactiveRESIDENCE RICHARD WALLACE EICHENBERGERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100