DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830599114 · 830599114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830599114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
6 RUE DE VERDUN, 92150 SURESNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACZ TRANSPORTSdissolvedAIYUN DAIdissolvedASSOCIES.MANIN.CRITON.RENOVATIONdissolvedDELICES DE SURESNESdissolvedDRIVE CAR 92dissolvedGERARD MAURICE GUILBERTdissolvedI2J ETANCHEdissolvedI2J ETANCHEITEdissolvedJACKY MICHEL PIERRE CHESTIERdissolvedJ.S.R.dissolvedLE COMPTOIR DES CELIBATAIRESactiveMICHELINE MARIEdissolved[ND]dissolved[ND]active[ND]activeNORDINE LACHALdissolvedPIERRE ROGERdissolvedSTEPHANE OUALIDdissolvedSYLVAIN CYRILLE CHESTIERdissolvedVOTRE HABITATdissolved

+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