DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-04
KYBE ID: FR-842734501 · 842734501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842734501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-04
fr_insee
333 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adrien Louis Albert GacelactiveALEXIA JEANNE DUCHAMPactiveANNELISE SOROdissolvedANWILISHactiveATELIER CPdissolvedBEN MOBILITYactiveDAMIEN SCHULERdissolvedDR BENAMRAN ET ASSOCIESdissolvedEMMA PERALTAdissolvedEVOLVENTIKdissolvedFORTUNEE HAZANdissolvedFRANCOISE RODEdissolvedHUGO CHARLES PHILIPPE VALERY BARTHOLOMEactiveJ A DISTRIBUTIQUE EURLdissolvedJEAN LEON RENE PORTEMERdissolvedL'AGENCESdissolvedMARIE GESTKOFFactiveMARTHONATdissolvedMORGAN RONALD COLINdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100