DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-852363142 · 852363142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852363142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-28
fr_insee
44 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FR CTRE CONSULTATIONS CONJUGALESactiveASSOCIATION LA COSMOPOLITEactiveASTREEactiveBRIGITTE FERREREdissolvedDANIELLE JEANNE CHEVRIEREdissolvedDARCLICdissolvedGENERATION MASOALA MADAGASCARactiveHOLDING LOIS BARBOTdissolvedINTELLIGENT CAPITALdissolvedLB18dissolvedMAGLIOCCO NETWORK CONSULTINGdissolvedMONTESSORI 101dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPauline JAMactiveQUAC TA TRUNGdissolvedSCI FAMILIALE MOUGINdissolvedSCI MONTESSORI 101dissolved

+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