DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-842046062 · 842046062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842046062
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-18
fr_insee
126 AV du Général Leclerc, 92340 Bourg-la-Reine
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolvedNOUVEAUX ESPACESdissolvedNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactiveYANNICK DIDIER CHEUNG-FOO-WOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100