DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833123128 · 833123128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833123128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-13
fr_insee
131 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveBMT-INVESTdissolvedCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveHTL SERVICESdissolvedINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLEON MERGUIactiveLES JUMEAUXdissolvedLSPALLdissolvedMARIE CHRIST SERREdissolvedMaud SauvageactiveNIZAR ABOU ASSAFdissolvedPBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100