DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-21
KYBE ID: FR-820214831 · 820214831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820214831
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-21
fr_insee
53 RUE Boucicaut, 92260 Fontenay-aux-Roses
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE-FRANCOISE PINEAUdissolvedARMAND NAHMIASdissolvedBERNARD POPOTactiveBLANC CLAUDE PAGETdissolvedCENTRE OPTIQUE LEMAIREdissolvedCHRISTIAN RIGALDOdissolvedCHRISTOPHE ANTOINE MARIE DE JERPHANIONactiveDAMIEN PATRICK YVAN LAMYdissolvedDOMINIQUE PIERREdissolvedGUENERON J POPUT B LAURENS CdissolvedHELGA BERBARIactiveJA-VTCactiveJEAN CHARLES ALBERT POHIERdissolvedLAURE TOURANCHETactiveLEMAIRE FJdissolvedMAUD LISE PATRICIA PAULE ROUSSETactiveMaxime Stéphane OLLAdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100