DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-838734812 · 838734812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838734812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-07
fr_insee
120 AV DU MARECHAL FOCH, RESIDENCE NEO STUDY, 94000 CRETEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MADECactiveCARLOS GASPAR DE JESUSactiveCATHERINE ANDREE MARIA DELHOMMELactiveCATHERINE MARIE CYPRIENNE AIMEE BONNEVIALEactiveFRANCK KERVELLAactiveFRANCOIS NGOLAactiveGEOFFREY DARAGONactiveGILLES LEVASSEURactiveJEAN-LUC GERARD COSTEactiveJEROME NADANEactiveJOEL AUBINEAUactiveJOELLE CARRETactiveKEVIN GARDINOactiveLAURENT PECULIERactiveLUDOVIC DUHEZactiveMarcel Robert PORTEFAIXdissolvedMARIE CLAUDE PIALOTactiveMARIE-NOELLE MAHARAVO RABELOHATAONAactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100