DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-843193996 · 843193996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843193996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-28
fr_insee
111 RUE BRANCAS, 92310 SEVRES
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAPTIV CONSEILdissolvedASS PASSAGE PREVENTION SPECIALISEEactiveCHIMIZOdissolvedCHRISTIAN CHARLES GILDAS TINTURIERdissolvedCORINNE JANINE NICOLE MAC KAINdissolvedGEORGES MAURICE FERNAND IZORETactiveGPT FORESTIER LA VALLEE DE VALSERINEdissolvedGROUPE D'ANIMATION THEATRALEactiveGUENAELLE MACIOSZEKdissolvedGUILHEM JEAN MARC JULES ROUGEactiveJACQUELINE MANESactiveJEAN-LUC PIERRE MARIAUXactiveJLMH FINANCEdissolvedKatarina TrnovskaactiveMARCELLE BADOZdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOGAPORAdissolvedPIERRE-YVES FREDERIC LORIERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100