DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-13
KYBE ID: FR-830303509 · 830303509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830303509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-13
fr_insee
143 BD Jean Jaurès, 92110 Clichy
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAIN CONSULTINGdissolvedALAIN CAMUSactiveANGE PEQUIGNETactiveARNAUD ANDAMAYEdissolvedAxel AkdissolvedBENJAMIN BOUMENDILactiveBO WUactiveCLOVIS PANactiveDFIdissolvedEBERLE-REGNIERdissolvedELIANE SUZANNE MARIE EULALIE NOELdissolvedFABRICE MARCEL ZALLOdissolvedGuillaume CrebassaactiveHERMINE ANNE-MARIE BREGUETactiveJACQUES TREUVELOTdissolvedJEAN PHILIPPE TRIEUactiveJESSIE RENactiveLOUIS OLIVIER VAN-THANH LONG TRIEUactiveLOUIS STOSdissolvedLUDOVIC VIGOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100