DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852058080 · 852058080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852058080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
8 RUE DIDEROT, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE FLORENCE ROUILLONdissolvedCARDOSO RENOVATIONdissolvedCHRISTIAN OLIVIER FOLIOTactiveDAYSITECHdissolvedERIK PHILIPPE CARRERASdissolvedGONZALO SANMARTIN SANGIAOdissolvedISABELLE BRUNCHERdissolvedJEAN MICHEL BOUSQUEactiveLEA-CLAIRE TERSOUdissolvedMARIA AMELIA ANDREdissolved[ND]dissolved[ND]active[ND]activePHILIPPE HALLOUINdissolvedROCINYactiveROUZIES J-NOUVELLON C-CHAPET V-ROUZIES DactiveSalim ChaumontactiveSCI DES TROIS FRERESdissolvedSOPHIE BETTY ESTELLE LEQUERTIERdissolvedSYLVIE ANNE OLFA TISONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100