DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-824258693 · 824258693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824258693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-03
fr_insee
31 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
31 AUGUSTE BLANCHEactiveALCINDO SANTOS EVORAdissolvedAMELIE ANNE SOLANGE CABASSEdissolvedANGE PELMARdissolvedASS PROFESSIONNELLE DE COMMUNICATIONdissolvedCHARLOTTE MARIE MICHELLE MEMEactiveCITACAPdissolvedCITADIMdissolvedFATIMA BELARBIactiveFORTIN PRODUCTIONSactiveINDIVISION JORDAN CESARO ET LUCILE EYCHENNEactiveISABELLE CHEVALIERactiveKHALID NAIMdissolvedLATERTICKETSdissolvedLAURE BEATRICE MARIE DUBUCdissolvedLMNP INDIVISION MEVELactiveMAGALI BOULIE SAINT GUILHEMactiveMAHDI OUAZIZactiveMIREILLE HOUSSEAUdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100