DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828695890 · 828695890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828695890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-24
fr_insee
10 RUE Sadi Carnot, 92600 Asnières-sur-Seine
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCAUFAR INVESTactiveANNE-LAURE EDMEE MONIQUE THERESE-MARIE MERCIERactiveCABINET ROLANDIN GESTIONdissolvedCOPR DU 10 RUE SADI CARNOTactiveDIDIER HENRI ALBERT FORMONTdissolvedFLORENCE DESACHEactiveFRANCOIS GILLES MILLETactiveJEAN LOUIS COSTEdissolvedJEAN-PHILIPPE MERCIERactiveLA MEDICALE SADI CARNOT A ASNIERESdissolvedLAURE ISABELLE CHRISTINE BERBIGIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNUANCERactivePAUL GUILLAUME FORMONTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100