DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-23
KYBE ID: FR-879338390 · 879338390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879338390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-23
fr_insee
21 RUE PASTEUR, 94270 LE KREMLIN-BICETRE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE LOMVANNA SANANIKONEdissolvedAMANDINE ARMAGNACQdissolvedAngel LE TRIactiveARKAM ET CIE-PASTEUR HOTELactiveCédric MAOUDOactiveDanaé Anne Marie-Jeanne Andrée DanycanactiveEARLY BIRDS STUDIOdissolvedEASY FOR NETWORKdissolvedEDJINKONEdissolvedGUILLAUME FRANCIS AIME FERAUDactiveJULIEN BARRITAUDdissolvedKEVIN GILLES SAMINADIN KEVINdissolvedKRISTIANA DIONISIEVAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNEELS ABLA-TERRANTIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100