DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-22
KYBE ID: FR-830475380 · 830475380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830475380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-22
fr_insee
38 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aminata TANDIANactiveASSOCIATION BIBHASactiveASVIND RAMJEEAWONactiveBAIN DE CARROSSEactiveBrahim Ait BenamaraactiveChristelle MendougadissolvedCLAUDE FOUCAULTdissolvedDAMIEN AVRILLONdissolvedLA TOUR DES CLOSEAUX IMMOBILactiveMAXIME GAETAN PATRICE DUMEZdissolved[ND]activeSAMIA HARIZdissolvedSANDRINE MARIE DESVIGNESactiveSAS DAMASIUS WdissolvedSOC DE RECHERCHE MEDICO PHARMACEUTIQUEdissolvedSYLVAIN JEAN GEORGES CLIQUOTdissolvedSYND COPR 38 RUE LEO LAGRANGEactiveTRANDJIA FRANCEactiveVPD CONSULTINGdissolved

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