DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-879397008 · 879397008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879397008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-29
fr_insee
26 RUE DE BELFORT, 92400 COURBEVOIE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A6TECdissolvedAIAPdissolvedALAIN ADOLPHE BEAUREGARDdissolvedATELIERS DE CARROSSERIE DE BECONdissolvedClaire GauthieractiveCOLLEGE FRANCAIS DE CHIRURGIE PLASTIQUE RECONSTRUCTRICE ET ESTHETIQUEactiveCORINNE KARAQUILLOdissolvedETCHEVERRY SAdissolvedJEAN-LUC MARTIN BRUNSTEINdissolvedJOEL TUactiveLAETITIA TANGactiveMAXIMINE INTERNATIONAL COdissolvedMIKIKO TSUBOUCHIdissolved[ND]dissolvedNICOLAS BRUNEAUactiveNICOLAS RAFINactiveOHB CONSULTINGdissolvedOuthman HBALIdissolvedPASCAL TRIADOUdissolvedPAUL CHHORdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100