DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829064344 · 829064344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829064344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-24
fr_insee
113 AV Jean Jaurès, 92120 Montrouge
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE VAILLANTactiveCLAUDINE BOREEactiveDAVID FERREIRAdissolvedDESIGITALdissolvedEDDY MARCELINdissolvedELSA LESIMPLEdissolvedEUROPE CONSTRUCTIONdissolvedFRANCOIS GOULINactiveHTS SOFTWAREdissolvedJBM PARTENAIRESdissolvedJEAN-BAPTISTE GRASSIactiveJOEL JACQUES LEROYdissolvedLAURENT CEDOLINdissolvedLAURENT PIERRE DENIS VEYRENCdissolvedMICHEL GEORGES LACOUXdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIA VALERIE LILIANE SAINT MARTINdissolvedPATRICIA MARIE BERNADETTE ETIENNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100