DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-21
KYBE ID: FR-883035453 · 883035453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883035453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-21
fr_insee
21 RPT Rhin et Danube, 92100 Boulogne-Billancourt
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELO MAZZUCCHELLIdissolvedATHINAdissolvedBEATRICE HELENE DUBOCdissolvedBEAUTE BARactiveCAMILLE LARTIGUE & COactiveCHRISTOPHE JEAN-FRANCOIS DERIOTactiveDOMINIQUE BAILEdissolvedDUANN HAMETactiveFRANCOISE B CORLIEUdissolvedJACQUELINE ALLARDdissolvedJEAN CLAUDE MAZZUCCHELLIdissolvedKim Claudine ReybaudactiveLAURENCE SOLDEVILAdissolvedLEOPOLD LOUIS FRANCOIS LE MIGNANTdissolvedMARIE-DOROTHEE JATTEAUdissolvedMARION DERIOT SASdissolvedMatthieu Prostactive[ND]active[ND]activeSCI JUNQUA-AZZOUZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100