DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853703643 · 853703643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853703643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
54 RUE DE VERDUN, 92150 SURESNES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE GRIFFONdissolvedANTONIO DOS SANTOS SILVAdissolvedAURELIA LAURE ENGELBERTSactiveDMNLdissolvedERIC ROYdissolvedHENRI TOULGOATdissolvedJEROME SEBBANactiveLAURE MICHELE GARNIERactiveLE BEL OPUSactiveMIGUEL DOS SANTOS SILVAdissolvedMINORYAdissolvedNATHALIE VIDALdissolved[ND]activeS A R BactiveSCRUM PATRIMOINEactiveSYBILLE DU FOU DE KERDANIELactiveSYND.COPR. 10 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 31 R DE PARIS 92 BOULOGNE REPactiveSYND.COPR. DU 128 BD CARNOT 92 SURESNESactiveSYND.COPR. DU 14 R KLOCK 92 CLICHY Ractive

+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