DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844787804 · 844787804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844787804
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-01
fr_insee
28 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINA TERKMANEdissolvedARMAND GERARD COLASactiveBP-SOLUTIONSdissolvedCDTdissolvedCECILE LE BOURHISactiveCLEMENT TASSELactiveELISABETH CLAUDE BRUNETactiveENFORME 92dissolvedFABRICE DE ST GERMAINdissolvedFrédéric AUBELactiveHARMONIE-AURORE-ANA OMBELINE-LIANE-MARIE GUILLAUDactiveHiroki KURODAactiveJULIEN PETITDEMANGEdissolvedLILIANA PANAactiveMARC-ANTOINE LAURENT DE RIEMACKERdissolvedMARIE YVONNE LUCIANIactive[ND]dissolved[ND]active[ND]activePHUONG LE THIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100