DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848717773 · 848717773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848717773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-15
fr_insee
108 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE KATE MARIE DESCHAMPSactiveBaptiste Le GlaunecactiveCAMILLE NOEMIE PAULETTE NOYERactiveCHRISTIAN MOHAWEGEactiveCOLETTE ROBINdissolvedCome Gabriel Pascal BarbeauactiveEXPLOIT. DEPAN. INSTAL.CLIMATISATIONdissolvedFLORENT EMMANUEL MICKAEL BOUVIERdissolvedFORTUNEE GUEDJdissolvedHACIBA KERDJADJactiveITALIQUEdissolvedJOSEPH JULES FREMONDdissolvedKHADY DIALLOactiveLAHCENE GUISSOUSdissolvedLAURA STANUSICdissolvedLE PANIER A SALADESactiveMAXIME MORELdissolved[ND]dissolved[ND]dissolved[ND]active

+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