DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-05
KYBE ID: FR-828838144 · 828838144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828838144
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-05
fr_insee
9 JARDINS BOIELDIEU, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE THERESE DUJARDINactiveCHRISTOPHE TICHITactiveDongsik KIMactiveDONG SIK KIMdissolvedELEGANT PARISdissolvedFAKHRI ELMEKKIactiveGUILLAUME JEAN PIERRE GAMANDdissolvedINNOWAVE SOLUTIONSactiveISABELLE HOUISdissolvedJAMES ADAM DALE BEVANactiveJEONGHOON HONGdissolvedJI-YEON SUNGactiveMICHEL JEAN VESVALdissolved[ND]dissolvedPARIS ETOILE IMMOBILIERdissolvedSCI PARC FONTANOTdissolvedSYLVIE RENEE GENEVIEVE DEROMMAIGNEdissolvedSYND DE COPROPRIETE DU 9 DRT BOIELDIEUactiveYUNJI JEONGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100