DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-824326888 · 824326888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824326888
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-23
fr_insee
242 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BARBARA DYNGOSZactiveCHANCELADE PROSERVICESdissolvedCHANCELADE SERVICESdissolvedCLE GROUPEactiveDAVID PEDROdissolvedDEMBA BAdissolvedEPIGONE CONSULTANTactiveESPER RUSTOMdissolvedHENRI FOURNELdissolvedKévin DelvinquièredissolvedLAURENCE HENRIETTE ZANOTTIdissolvedLUIS MIGUEL LUIS MIGUEL RECHENA DOS SANTOSdissolvedMELANIE AUDREY MARQUES CARNEIROactiveMERIEM BERRADAactive[ND]dissolved[ND]active[ND]active[ND]activeNOTA BENEdissolvedPHARMACIE SANTE SERVICEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100