DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-790832356 · 790832356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790832356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-27
fr_insee
32 RUE Salvador Allende, 92000 Nanterre
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC D'AIRdissolvedAKTIONactiveARNAUD MAXIME GEORGES FOURREAUactiveBERNARD PERRAUDINdissolvedCLOTILDE CAMILLE MADELEINE GERARDactiveCTE PARISdissolvedDANIEL JOSE MARCANO ORDOSGOITTIdissolvedEURL GIANNELLI LUDOVICdissolvedJAIMAR DEL VALLE ORTIZ PINANGOdissolvedJEAN LUC POMMEactiveKHEOPS SCIdissolvedLE FRANGIPANIERactive[ND]active[ND]active[ND]dissolved[ND]dissolvedOMAR IDYAHIAdissolvedRAMIN ASSADIdissolvedSAMUEL TERRISSONdissolvedSCI PARK ANDRE MALRAUXdissolved

+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