DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-30
KYBE ID: FR-537489528 · 537489528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
537489528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-30
fr_insee
50 RUE JP TIMBAUD, 92400 COURBEVOIE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4BET PRODdissolvedANDERS TOFTdissolvedASSOCIATION LES ONDES 0activeASSOCIATION POUR LA JOURNEE NATIONALE DE L EMPLOI DES SENIORSactiveBRUNO LUC LOPESactiveCIE INTERNATIONALE ASSISTANCE ELECTRONIQdissolvedCOCADE SERVICESdissolvedCOPR 50/52 AV JP THIMBAUD 92400 COURBEVOIEactiveDERNIER ROUND PRODUCTIONSdissolvedF.I.COMactiveIMORONIdissolvedIMOROTIAdissolvedLOTRASEdissolvedNATACHA FABIENNE FOUCAULTdissolved[ND]activePHILIPPE HENRI LY CONG TRINHactiveRASRAND SOCIETEdissolvedSA IMMOBILIERE LABEGEdissolvedSA IMMOBILIERE PASTEUR BUCdissolvedSCI JANAROdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100