DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-842162968 · 842162968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842162968
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
17 ALL Santos Dumont, 92150 Suresnes
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BITCHAKDJIANdissolvedANTOINE AMIARDdissolvedBERTHE MQRCELLE YONDOdissolvedBLUERAISEdissolvedELISABETH DEMARCQdissolvedERIC GUY BUFQUINactiveGILLES CAZALISactiveGSCD CONSULTINGdissolvedIVAN CHRISTOPHER ROBERT MARENCOdissolvedIVAN MILUTINOVICdissolvedJIYI ZHUdissolvedKARINE SARAH AURORE LEVY-HEIDMANNactiveLABRY MOULIN MILON & ASSOCIESactiveLIUMIN ZHUdissolvedLPP PARTNERSdissolvedMARPLEdissolvedMIAPISdissolvedMICHELE BERREBIdissolved[ND]active[ND]dissolved

+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