DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851238592 · 851238592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851238592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
7 RUE NOTRE DAME, 94120 FONTENAY-SOUS-BOIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AJDIGUEdissolvedALAZINE DISTRIBUTIONdissolvedALMATHISdissolvedAMOKRANE HOUGAdissolvedANC AVIATIONdissolvedASPHALTEdissolvedBENEDICTE ANNE NOULLIERdissolvedCLAUDE BLONDELdissolvedCLAUDE BODRELOTactiveEPICERIE DE FONTENAYdissolvedETHAN COHEN-JONATHANdissolvedGENERALE DE SERVICE ET ASSISTANCE SASdissolvedGERALDINE GUILLET DE LA BROSSEactiveGISELE GAUTTIERdissolvedGUILHEM SCHILTZactiveJEAN MICHEL HALITdissolvedJOSEPH SERRAdissolvedLNR INFORMATIQUEdissolvedLONGHAYANA LEVdissolvedMARIE-ANNICK JEANNE PIERRETTE BARactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100