DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844239996 · 844239996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844239996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
25 RUE PASTEUR, 92380 GARCHES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACG CONSULTdissolvedAJYdissolvedALGOCARdissolvedCOMITE DE GARCHES - MARNES-LA COQUETTE ET VAUCRESSON DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROactiveCOPR DU 25 RUE PASTEUR 92380 GARCHESactiveDANIELLE JEANdissolvedFRANCOISE JACQUELINE RICHEZdissolvedJOSEPH NABIL AZOURYdissolvedLORELEY ALEXANDRA STEPHANIE SEBASTIEN HABIB BERTHONdissolvedLTE CONSTRUCTIONdissolvedMACARELactive[ND]active[ND]dissolved[ND]activeRONAN PROVOSTactiveROXANE MICASdissolvedSAMBAULARCdissolvedSEBASTIEN BARUTdissolvedSYLVIE MOTTEZdissolvedYOUNESS FAIKactive

+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