DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839112372 · 839112372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839112372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-18
fr_insee
25 RUE DE JAIGNY, 95160 MONTMORENCY
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHI' TOITdissolvedASS CHRETIENNE ENTRAIDE PERSONNES AGEESactiveCHENOTELdissolvedCHRISTIAN BAROUactiveCOBIA CONSULTINGdissolvedCOPR 25 RUE DE JAIGNY 95160 MONTMORENCYactiveDIMITRI ALEXANDRE M'BRAactiveDISTRIB DE NOUVELL TECHNOLO INDUSTRIELLEdissolvedDOMINIQUE JEANdissolvedMARC-ANDRE BENGUIGUIactiveMARTINE GARNIERdissolvedNADEGE NATHALIE LILIANE POLETdissolvedNATHALIE LALONDEdissolved[ND]active[ND]activePEARL CONSULTINGactiveSCM ALLIANCE DENTAIRE 95dissolvedSPORTGLAMactiveVERSAIAactiveWEI WANGactive

+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