DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887965333 · 887965333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887965333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
27 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BENJAMIN LEGRANDdissolvedCEDRIC LE FLOCHactiveCHRISTOPHE LACOUMEdissolvedDAN JOHAN ROMEROdissolvedFBD-CONSULTINGdissolvedFRANCINE SIAUDactiveHENRY DERMANGEdissolvedHUGO AURELIEN POUPARDactiveINDIVISION SIMONET VAUTRINactiveJEAN RENE LOUIS SIAUDactiveKAHINA FELLAGdissolvedLAURA PALACIO BERRIOactiveLEGRAND BENJAMIN PROSPECTIONdissolvedLNCMdissolvedLUCIE BLANCHARDdissolvedMARIE HELENE BELMONTdissolvedMAXIME CHOISEAUdissolvedMUHAMET KAYNARdissolved[ND]active[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100