DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888622875 · 888622875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888622875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
16 RUE BOILEAU, 92120 MONTROUGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK CONSULTINGactiveALBERT ROBERT ANDRE VOETdissolvedARLANDdissolvedCLAUDINE HESLOUIN CONSULTANTSdissolvedCOPR 16 RUE BOILEAU 92120 MONTRROUGEactiveDAMIEN REMI MARC NICOLINIdissolvedELOJdissolvedEMMA GUERMONPREZactiveKevin Jeremy Maurice PlanchardactiveLE VOYAGE EN CREATION, ART ET CIEactiveLouise GuermonprezactiveMARC LOUIS SAGEdissolvedMARIE-CHRISTINE DARLAYactiveMARTA LOVISOLOdissolvedMICHEL DAEFFLERactive[ND]activeNICOLE HILAIREdissolvedONELEMONdissolvedPIERRE YVES BRETONNIEREdissolvedRANPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100