DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-884504333 · 884504333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884504333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
47 AV Verdier, 92120 Montrouge
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GUEUXdissolvedAudrey Delphine Saint-AntoninactiveBENEDICTE CHARLOTTE MARIE COLASactiveCLARA MARIE LOUISE LEFLAECdissolvedCORINA IONA MANTUactiveDANIEL GRAILLETdissolvedEMILIE HUYNHactiveHENRY ROSSIERdissolvedJEAN PIERRE TOQUEactiveLAURENT BELEGUICdissolvedMARC CAILLOTactiveMARIE GILLETactiveMARION LAETITIA CASANOVAdissolved[ND]active[ND]activeNELLY BAYLEdissolvedNIKOLAY STEFANOVactivePAUL DIETRICHdissolvedSCI SFAR ET JOOBERdissolvedSTEPHANE MORISOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100