DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834520405 · 834520405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834520405
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
135 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CYRIELLE LACASSAGNEactiveDIANA MANIKAMactiveEDOUARD PIERRE GODEFROIactiveELISABETH PLATactiveFRANCOIS ABEL ALLARDdissolvedHORTENSE BINARTdissolvedIBRAIMA DJUAREactiveJOSEFINA BONNET MARCOactiveLAETITIA MARIE DUCHATELLEactiveLA MAISON GARAGEdissolvedLAURA SMILAactiveLE THANH DUNG NGUYENdissolvedMARIE CAROLINE SANDRINE NATHALIE SAVELIEFFactiveMIREILLE BURATTIdissolved[ND]active[ND]activePIERRICK CARREactiveSANDRA NICOLE MARIETTE RAKOTONOERAdissolvedSELARL DU DOCTEUR ECALEdissolvedSELARL VINCENT RIOactive

+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