DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807720743 · 807720743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807720743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-10
fr_insee
1 RUE LANGLOIS, 92160 ANTONY
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA KAREN DERNISactiveAUDREY ROBLEDAactiveAURELIEN RIVOIRE PATISSERIEdissolvedCATHERINE YVONNE LE BOETEactiveCESAactiveERIC LAMPLactiveJUSTINE LEPERCQactiveKIM MYRIAM ROBINactiveLAURA THOMASactiveLEROY PODOLOGIEactiveMANILAOdissolvedMARIE CATTETactiveMELISSA DOMINIQUE LEBRUNactive[ND]activeNoura KALHORactivePATHYAactiveQUAT DO TRINHdissolvedSALARL UNIPERSONNELLE DU DR FRANCK SOYEZactiveSCI DE LA MAISON MEDICALE LECLERCactiveSELARL ANNA-KAREN DERNIS PSYCHOLOGUE CLINICIENNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100