DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878285139 · 878285139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878285139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-21
fr_insee
21 AV DE LA DIVISION LECLERC, 94230 CACHAN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELYOdissolvedANTOINE GUIMEZANESdissolvedBRUNO COUDRIERactiveCHRISTIAN PIERRE-FRANCOISdissolvedCITE ETUDESdissolvedCOMAREdissolvedCSABA ANNA MARIA NEMETdissolvedERIC BAUDOTdissolvedFIFTY FITNESSdissolvedHAJER MUSTAPHAdissolvedISABELLE LACASTAIGNERATTEactiveJACKY GRELLIERdissolvedJEAN PIERRE BROSSOLASCOdissolvedKHALIL KARMIdissolvedMANIL LOIC NASRIactiveMARIE PHILIPPE EVARISTE ROCKdissolvedMERYCOMdissolvedM.S.R. (MULTI-SERVICES-RAPIN)active[ND]dissolvedNORBERT KEMOUNdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100