DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: FR-818140220 · 818140220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818140220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-22
fr_insee
7 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES RAVAILLAULTdissolvedALAIN MOSTEFA DJAFRIdissolvedANNE METRASactiveARTISTES SANS AUCUNE FRONTIEREactiveCLAIRE MONIQUE SUZANNE MARIE JAHANdissolvedEMBLEEMA FRANCEdissolvedESCALE POETIQUEactiveFAR APPLICATIONSactiveFHE INVESTactiveIVAN IVANOVdissolvedLEGAL WATCHdissolvedlucas DechavanneactiveMATCOactiveMEHDY TAMIMactiveMIHAELA MICHOVSKAactive[ND]dissolvedPaul HamannactivePIERRE BERTRANDdissolvedSCI FHE IMMOdissolvedSYND.COPR. DU 7 RUE MORTINAT 92 ASNIERESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100