DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-854089984 · 854089984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
854089984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-20
fr_insee
1 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedINES SOUSA BARBOSAdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMaxime Joel Daniel MARTINactiveMONIQUE LEMEEdissolvedNABYL OUDAOUDdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100