DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842626053 · 842626053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842626053
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-08
fr_insee
25 AV Foch, 92380 Garches
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GILLES RAASdissolvedALTHIMA IMMOBILIERdissolvedANNE-LAURENCE MORELactiveAVA CONSULTING COMPAGNYdissolvedDAVID ADRIEN CHARLES BACELONdissolvedDE LA CLERGERI VILLEMONTEdissolvedHATOUPdissolvedICONEdissolvedKEVIN RAINFRAYactiveKLN PARTENAIRESdissolvedKOMUNITEEactiveLE PELICAN BLEUdissolvedLIFELINEdissolvedMY CITY GARDENdissolvedMY CITY GARDEN SAPdissolved[ND]activeNFLB RENOVATIONdissolvedOSYTRUSdissolvedPASCAL DE SOUSAdissolvedRG GESTION IMMOBILIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100