DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-11
KYBE ID: FR-844566034 · 844566034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844566034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-11
fr_insee
76 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.D.N. IMPRESSIONSactiveASSIST CONSEIL SECUR PRODUCT INFORMATdissolvedBOUJOIT S A R LdissolvedCOPR 76-78 RUE GABRIEL PERI 92120 MONTROUGEactiveDORIANI DEVAactiveEMILIE DOLLEactiveFARAH BOUMERDASSIactiveH&F SERVICESactiveINGENIERIE CONSEIL TELEPHONIEdissolvedLEA LUCIE GAYactiveLMCdissolvedMEDIALINE INTERNATIONALactiveM & N ALUMINIUM FRANCEdissolvedM S T Cdissolved[ND]activeSCI LA REINAdissolvedSOC 'EXPLOITATION MACHINES AUTOMATIQUESactiveTEDDY EDOUARD JEAN BROUSSARDactiveVALLASSURdissolvedVR FINANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100