DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-882303720 · 882303720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882303720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-21
fr_insee
6 RUE DE L'OUEST, 92000 NANTERRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD FORMALITESactiveCOPR 6 RUE DE L OUESTactiveCOSETTE CANDICE MULAMBA MALEFUdissolvedETIENNE BIDAULTactiveFD COURTAGEdissolvedFREDERIC BOULANGERdissolvedGERMAIN ARTURO DE LOS SANTOS CORDEROactiveJBC GESTION PRIVEEdissolvedJEAN PIERRE PROLONGdissolvedJOHN OCAMPOdissolvedMohamed Alhabib BRAHAMactive[ND]active[ND]active[ND]activeNGUYEN THI TRAM ANH LEJEANactivePHILIPPE CHRISTOPHE CLAUDE ASTIERactivePIERRE PHILIPPE GUGENHEIMactiveREBIRTHdissolvedSAMA RENOVdissolvedSCI CARAVELLEdissolved

+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