DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844998567 · 844998567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844998567
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-07
fr_insee
198 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FORTIORIdissolvedAGV CONSEILSactiveAHMED DAOUIdissolvedANAELLE HELENA HELENA ANAELLE MENGUE M'ELLAdissolvedANIS IGOUDJILENEactiveCLAUDINE BILLAUDdissolvedCLIMAT-FLUIDESactiveFRANCOIS SPANGactiveINTERCONSULTdissolvedLouis Guillaume Marie BayleactiveMANUFACTURE FRANCAISE CARTOUCHES TONERactiveMARIE-HELENE JEANNE ELISABETH DIANE SPANGdissolvedM.N.P. VACHER ET ASSOCIESdissolvedONIXdissolvedRENTKARactiveRILAFdissolvedSCI DU SEPTdissolvedSEDHA SOC EQUIP DISTRI HABITATdissolvedTIO GROSET FRANCEdissolvedVIVASCHOOLdissolved

+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