DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845329655 · 845329655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845329655
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
21 RUE D 'ESTIENNE D 'ORVES, 92250 LA GARENNE-COLOMBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS AMICALE STE AGNES GARENNEactiveCAROLINE CHRISTINE LECLERCactiveCEDRIC ALPHONSE GEORGES RIVIEREactiveCHRISTIAN BRUNO GAUDMERdissolvedCONSTRUCTION BETON ATLANTIQUEdissolvedDENISE MARIANNE CHRISTMANNdissolvedDEVALLOIS THUILLIERdissolvedFRANCK CASSADOU-HEUGAdissolvedHELP FXactiveHORIZONS CONSULTINGdissolvedJEAN-LUC HUSdissolvedLaurent Julien FOLIOactiveLUC CHIALLIactiveMAITE ELODIE AMANDINE SOULARDdissolved[ND]dissolved[ND]dissolved[ND]dissolvedORBIT HOMEdissolvedShanez ChialliactiveTOCAdissolved

+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