DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850252370 · 850252370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850252370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
4 RUE RONSARD, 92360 MEUDON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ORIGINAIRES ET AMIS DES PAYS TCHEQUES ET SLOVAQUESactiveBABALILELUM ET CIEdissolvedBelieve LodyactiveBenjamin WoodcockactiveBENOIT SOUCHEdissolvedeugénie tracanelliactiveFARRAZE MOHAMED JAFFARdissolvedFELIX SALBABOVAdissolvedGALIEN ULYSSE VLADIMIR PIERRE MAUDUITactiveGS CONSULTINGdissolvedJEAN JACQUES BAGDADIANactiveMICHEL MENOUILLARDdissolved[ND]active[ND]activeNGUYEN-ZHOU ACTHIXdissolvedPATRICIA NOELdissolvedPHUONG-CHI NGUYENactiveQUITUS IMMOBILIERdissolvedSCI MADELEINEdissolvedSLOVENSKOactive

+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