DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812197002 · 812197002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812197002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-01
fr_insee
10 B RUE DR GABRIEL LEDERMANN, 92310 SEVRES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADORAdissolvedANGELE MARIE SOPHIE PINONactiveEKATERINA GUERASSIMENKOactiveELISA ANNE MARIE FANNY ANDREA FEDIdissolvedEXCEPTA FINANCEdissolvedGIUSEPPINA DI LEOdissolvedH LGNdissolvedHUGO QUIRINactiveIMMO SALAdissolvedISABELLE FRANCOISE MICHELLE GARAVELLIdissolvedJARDIEdissolvedLA PLANTATIONactiveLAURENT JANINactiveLEA RODERdissolvedMARINE EMMANUELLE MATHILDE LEDOURdissolvedMYRMIDON SASdissolvedSTEPHANIE FLORENCE ROUDIdissolvedVALERIJS KALUGINSdissolvedYVONIZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100