DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-751692724 · 751692724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751692724
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
85 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENJAMIN GIELLYactiveESTHER MONIQUE MARIE MARTINEZactiveEURL KARINE GIUSEPPIdissolvedEURL STEPHANIE JOLYdissolvedF J P MdissolvedIRIS MARIE ELIANE FERNANDEZdissolvedJEAN-MARIE PLASSARDdissolvedJEAN SEBASTIEN MARCEL GABRIEL BAUTIERactiveJMB USINESS SERVICESactiveLA PIZZA BELLAactiveMARIE VERDIERactiveMAXIME GUILBERTdissolved[ND]activeNICOLAS JEANNAUXactivePAUL COHENactivePIERRE CLEMENT COHENdissolvedPM MONTROUGEdissolvedSCI S.O.D.dissolvedSCM DU MARCHEdissolvedSTEPHANIE JOLYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100