DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884827478 · 884827478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884827478
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
38 RUE des Bas Rogers, 92800 Puteaux
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBANKIdissolvedANNE LAVIELLEactiveCAROLE PARMENTIERactiveCATHERINE BREMONDdissolvedCECILE MILLOTactiveCLAIRE VAN MELLEactiveDELPHINE LAITHIERactiveEMILIE COLLETactiveFLORENCE JEANNE CARANNANTEdissolvedGARAGE DES BAS ROGERSdissolvedGUILLAUME BENOIT CHALINEactiveIDOMOSactiveJEAN MICHEL JEAN-MICHEL SOUPRAYAdissolvedJULIE MARIE ANNE HONOREactiveJW WEST RECORDSactiveMICHELLE D ALBOY DURETdissolvedMURAD SADROUDINE GOULAMHOUSSENactiveNANKIN DOLLSdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100