DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833373046 · 833373046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833373046
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-17
fr_insee
18 RUE LOUVAIN, 92400 COURBEVOIE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
20151 CONSEILdissolvedCALLINAGO INVEST SNCactiveDOLANORdissolvedGERARD JEAN MICHELdissolvedKIM MICHEL ESTIVALETdissolvedLUCYNA STUDZINSKAdissolvedMARIE MORACCHINIdissolvedMICHEL SEROINdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS HENRI FERNAND CHAVANNEdissolvedROBERT GUIMONDactiveRONAN GRIVAZactiveSCI SUSAN 1889dissolvedTHIERRY MORACCHINIactiveTHIERRY MORACCHINI & ASSOCIESdissolvedTHIERRY MORACCHINI FINANCEdissolvedVENETI IMMOBILIERdissolvedVESTISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100