DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-05
KYBE ID: FR-851751115 · 851751115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851751115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-05
fr_insee
AV DU GENERAL DE GAULLE, 92140 CLAMART
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE VIVENdissolvedANNIE LE TROUHERactiveCARLOS MANUEL MARTINSdissolvedCECILE PAULMIERdissolvedCHRISTIANE LEROYdissolvedCOLETTE PHILIPPONdissolvedDANIEL MIKULOWSKIdissolvedFERNANDE HANNIERdissolvedGAELLE CAROLE VILLETTEactiveJEAN BOZECdissolvedJEAN DESLOUBATdissolvedMARTHE RIDENdissolvedMICHEL AUVERTactiveMICHEL CHARLES CHOUQUETdissolvedMOHAMED IMANIdissolved[ND]dissolvedPIERRE CHAROMONdissolvedRAYMOND LETROUITdissolvedVARTEMIE MATEOSSIANdissolvedVIRGINIE HOUILLONdissolved

+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