DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-809702061 · 809702061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809702061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-12
fr_insee
3 Rue du General gallieni, 93110 Rosny-sous-Bois
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE ROCHERdissolvedANDRE MONTEKIOdissolvedCABINET DERMATO DR HERPEUX ET ANDRIEUXdissolvedCENTRAL PHOTO LE MONDE DES IMAGESdissolvedCHARLES TEdissolvedCLAUDE ALAIN SCHMIERERdissolvedDAVID KOKOU MAWUNYIGAN TSOTOactiveDOMINIQUE SIMONNE MARIE ANDRIEUXdissolvedE.INFOdissolvedEXPROVE EXPL ROSNEENE VETEMENTdissolvedFLORENT ALIASdissolvedLYDIA CHANdissolvedMARIAMdissolvedMARIE GABRIELLE CASAROTTOdissolvedMARIE LAURENCE HERPEUXdissolvedMARIE LINE SLAKMONdissolvedMCMdissolvedMICHEL PIERRE DENIS GONSARDdissolvedMINH-NGUYET TRINHdissolvedMOBILITE SERVICES G-Rdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100