DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830616546 · 830616546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830616546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-01
fr_insee
20 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERREdissolvedCLAUDE BOYMTONdissolvedCLAUDE ET NICOLE BOYNTONdissolvedCLAUDETTE FANNY CHALHONactiveCLAUDETTE FANNY CHALHONdissolvedCLAUDINE HORNdissolvedCOM'INVADERdissolvedDR HORN-PANTALONI CLAUDINE ET ASSOCIESdissolvedGABRIELA SANTOS PEREZdissolvedJEAN LUCIEN HOCHENAUERdissolvedJEAN-REGIS MATHERONdissolvedJOUPINE SINAdissolvedMAHMOUD SEYEDE KHAKPOUR SIMINactiveMELINDA CHRYSTELLE FLORENCE GALESdissolved[ND]active[ND]activeNICOLE BOYNTONdissolvedSCI CALA ROSU MARINUdissolvedSCI DORONS 1501dissolvedSIMIN KHAKDOURactive

+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