DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-538719055 · 538719055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538719055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-01
fr_insee
9 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
10CQC1dissolvedALINE CHANEACactiveASSOCIES DIAS MAILLOT NETTOYAGEdissolvedAU GRAND DEBARRASactiveAU HAVANEactiveBARAKAYdissolvedCABINET DENTAIREdissolvedCARLOS SOARES DIASdissolvedCHANEAC-GUYETdissolvedCLAIRE MARIE LECHENEdissolvedEFICO EUROP FID INDdissolvedFRANCOISE LOBETdissolvedFUJAYEL AHMEDdissolvedGERARD GABRIEL BERTHEUXdissolvedHOPEactiveJEAN CLAUDE ACHATdissolvedLA GAINE MODERNEactiveMADIRAA DELICESdissolvedMICHEL LE HERdissolvedMISS CARRAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100