DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-820860542 · 820860542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820860542
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-02
fr_insee
95 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDROS ARISTARHISdissolvedARKADIA CONSULTINGdissolvedAURELIE VACHERONdissolvedBH CONSULTINGdissolvedFA IMMOBILIERdissolvedFA IMMOBILIERdissolvedFLEUR SABINE JEANINE CARREINdissolvedGERARD BILLOTTEEdissolvedJEAN MARIE ORALLOdissolvedKAPADOactiveNAUTILE ET SOLEIL DES MERS D'EMERAUDEactive[ND]active[ND]dissolvedPATRICIA KAUFMANNdissolvedRAYANdissolvedROMAIN FLOQUETactiveSCI 11 A 13 PL J MOULINactiveSYNDICAT DE COPROPRIETE LECLERCactiveTERESA AIELLOactiveYOHANN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100