DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850387184 · 850387184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850387184
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-01
fr_insee
21 RUE MALAKOFF, 92600 ASNIERES-SUR-SEINE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APICEAdissolvedBOULANGERIE DE LUMIEREdissolvedC D BdissolvedDOLORES DELANEYdissolvedELIAS SADEK SARNIdissolvedGPT AMENAGE REALISA MAINTEN COORDINATIONdissolvedHAPTOGYN ASNIERESactiveLéna MartyactiveLES BEAUX LENDEMAINSdissolvedLES LOUPIOTSactiveMary Thomasdissolved[ND]activeSCI ANLANOdissolvedSCI L2NFdissolvedSOCIETE GENERALE DES EQUIPEMENTSdissolvedSYNDICAT DE COPROPRIETE DE MALAKOFFactiveTICKET TEL CONTACTactiveTRANSPORTS BRUNO FRET M.P.SERVICESactiveVALERIE MONIQUE RENEE HUETdissolvedYVES CHRISTOPHE CADIGNANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100