DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-539142786 · 539142786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539142786
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-11-01
fr_insee
10 RUE Brillet, 94130 Nogent-sur-Marne
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE TEYCHENE-COUTETactiveMAX LEYNAUDdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPATRI FRANCE BATIMENTdissolvedPATRIGNANI SAdissolvedPEOPLEBOOSTdissolvedPHILIPPE FRANCOIS GAILLARDdissolvedRESIDENCE ALLEE DE L'ALMAdissolvedSCI 14 AV GENERAL DE GAULLE LE PERREUXdissolvedSCI DAUER QUIRINdissolvedSCI DES 9 ET 11 RUE ALBERT LECOQdissolvedSCI DU 11 13 AVENUE DU GENERAL DE GAULLE LE PERREUX SUR MARNE ILLA CELIAdissolvedSCI DU 16 RUE ALBERT LECOQdissolvedSCI DU 18 AVENUE DU GENERAL DE GAULLE - LE PERREUX SUR MARNEdissolvedSCI DU 20 22 BOULEVARD GALLIENIdissolvedSCI DU 3 ALLEE VICTOR BASCH LE PERREUX SUR MARNE DITE VILLA DOMITIA DEUXdissolvedSCI DU 98 AV BROSSOLETTE VILLA ADRIATINAdissolvedSCI JARDIN DES FLEURSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100