DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-882785967 · 882785967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882785967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
15 RUE Collin, 92800 Puteaux
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAPTISTE REMY JOUFFREdissolvedCMC SARLdissolvedCOMEDIE MUSICAMPactiveCONTINENTAL EXPRESS LES CASTORSactiveDAVID GUERRA MURCAdissolvedDELPHINE PEIGNEdissolvedERIC DARRIETactiveFUTUR IMMEDIATdissolvedISAURA DOS SANTOS MARTINSdissolvedLouis Pierre Paul GauthieractiveMAJID EL HATHATEdissolved[ND]dissolvedNGUON KIMSENGactivePROMPTOactiveSCI COLLINdissolvedSITCOMMUNICATIONdissolvedSOC ETUDE DEVEL SPORT AUTO LOISIRdissolvedSTEPHANE & ASSOCIESdissolvedSYNDIC COPROPRIETE 15 R COLLINactiveTAC INT TECHNIQUE ARTISTIQUE COMMERCIALactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100