DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-11
KYBE ID: FR-837712967 · 837712967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837712967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-11
fr_insee
15 RUE PARMENTIER, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADCETactiveARMELLE ELISCAdissolvedBATIMENT MARTINS TRIGOdissolvedCLAIRJUSTE CLAIRVOYANTdissolvedCLAUDE ROIGactiveCOPR 15 RUE PARMENTIER 92800 PUTEAUXactiveDALLAGE 92dissolvedDPINdissolvedEMMANUEL ELISCAdissolvedFabio Philippe MUSICOactiveFRANCK LAURENT METRALactiveFRANCOISE MORINdissolvedHAFM IMMOactiveJACQUES LICHTLEdissolvedJCDdissolvedJIHANE EL FATIHIdissolvedLES CROISSANTS VOLANTSdissolvedMAXIME ODDONactiveMICAEL MATIAS FERREIRAdissolvedN C COSTAactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100