DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-845168632 · 845168632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845168632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-22
fr_insee
171 AV JEAN JAURES, 92140 CLAMART
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJ CONCEPTdissolvedALAIN FAIVREdissolvedAlain MartinezactiveARTDENTALactiveBERNARD JEAN PERDEREAUactiveCAC - CHRISTIAN LEROUXdissolvedGENIUS INVESTISSEMENTdissolvedGJN DESIGNdissolvedGROUPE MEDICAL JEAN JAURESdissolvedISABELLE CHIVILOactiveJean-Francois NOUVEAUdissolvedJEAN PAUL HAMONactiveLABORATOIRE DENTAIRE JOEL BLANQUARTdissolvedMARIE LUZ RODRIGUEZdissolved[ND]activeOLIVIER ROLAND JACQUES DURRMEYERactivePAULINE COCQUEBERTdissolvedPIERRE MICHEL OHEIXactivePRESSING CONDORCETdissolvedRANDA TARGOUNactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100