DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799349311 · 799349311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799349311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-01
fr_insee
178 AV GALLIENI, 94160 SAINT-MANDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PITOZZIdissolvedCHRISTIAN ROLAND BERTAUDdissolvedDAVID FRANCIS DANIEL LALLEMANDdissolvedFAPPdissolvedFERREIRA HOLDINGdissolvedFJGNSdissolvedFRANCK OLIVIER RAPHAEL SACKSICKdissolvedFRANCOIS GAUDUactiveFRANCOIS REGIS JOSEPH SALMONdissolvedINTAIRTECHdissolvedJEAN CLAUDE CORIATdissolvedJEAN CLAUDE CORIATdissolvedLEONOR ANATOLINE GLASERactiveMARIA SUZANNE BARBOSAdissolvedMARIE THERESE ERLOTTIdissolvedMATHIEU LUBINdissolvedMEHDI ABDELLAH ZAHERactiveMOHAMMED ZAHERactiveMORGANE YABA GUTEL DURANDIEREactive[ND]dissolved

+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