DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884492885 · 884492885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884492885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedEUGENIUSdissolvedISSY-LYONdissolvedJACQUES MULLERdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedJOYCE TERESA VALDOVINOS ORTEGAdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]dissolved[ND]active[ND]activeSCI 10 CLOS DE LA FONTAINEdissolvedSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100