DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883950693 · 883950693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883950693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-27
fr_insee
6 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MARCEL PLANCHEZdissolvedAT LOGdissolvedAURELIE M GERMAINE CHANTRIERdissolvedCOGEFRANCE INTERN IRRIGATION EQUIPEMENTactiveDoriane Margaux FRAYSSOUdissolvedGESTION ASSISTANCE TECHNIQUEdissolvedHELENE PAULE INES MARIE HALCONRUYdissolvedIGCEactiveLES ALIZESdissolvedLUMI COMMUNICATIONdissolvedMATHILDE GOMESactiveMICHAEL BRONdissolvedNADANdissolved[ND]activeNTG CREATIONS S.A.R.L.dissolvedOENOSCHOOL SARLdissolvedOPTIONS INVESTISSEMENTSdissolvedORYA CONSULTINGdissolvedPLEIN CERCLEdissolvedPOINT GRAVUREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100