DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-803538503 · 803538503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803538503
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-15
fr_insee
57 RUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAFO S.C.IdissolvedCHRISTOPHE JEAN-MARIE ADRIEN HEINRYdissolvedCONDATE CAPITALdissolvedCORUSTECHactiveDAMIEN DARIO ANGELIdissolvedDIDIER REMY SIMONactiveDOMINIQUE MARIE DANIELLLE FOURMANdissolvedELISABETH SANCHEZactiveERICA CEOLAdissolvedGAEL PASCAL FREDERIC BERTINactiveINDIVISION BARROTactiveINDIVISION SARAH ET DAVID AZOULAYactiveJGH CORNU INVESTdissolvedKORVENTactiveMINASdissolvedMY HEALTH FORMATIONdissolvedNAOS DEUXdissolved[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100