DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819657354 · 819657354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819657354
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
3 RUE Salvador Allende, 92240 Malakoff
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ROUGIERdissolvedASS PRODUCTION PROMO MUSIQUES MONDEactiveAURELIE DELHOMMEdissolvedCATHERINE BONNAFOUXactiveCOCOITdissolvedDELPHINE CHARDONactiveFLORIANO RODRIGUESdissolvedFRANCOIS SAMUEL BARONdissolvedFRENCH LIVE PRESSdissolvedFRENCH LIVE PRODUCTIONdissolvedLisa AIT SI SELMIactiveMNRactivePASCALE MARIE BONNASSIESactivePROJET STERONEactiveRENE CHRISTOPHE ARMANTactiveSCI 2L 2TactiveSCI GUIBLIOactiveSOCIETE CIVILE BBCPdissolvedSYND.COPR. DU 3 RUE SALVADOR ALLENDEactive

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