DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889600268 · 889600268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889600268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
3 PL CHARRAS, 92400 COURBEVOIE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACX CONSEILdissolvedAEGYNAdissolvedALEXANDRA AUDREY JENNIFER MIRA--GEOFFROYactiveBLANCHE MURIELLE GAWIDIactiveCABINET DE REEDUCATION CHARRASdissolvedDOMINIQUE DENIAUdissolvedDUTY FREE IT SERVICESdissolvedELEONORE AUDE MORGANE TERNETactiveFORM'ACCELdissolvedGINETTE OKENGE OLENGAdissolvedITPROJEX CONSEILactiveJCL INTERNATIONALdissolvedJOSIANE ANNE MARIE ANNICK TELEGONEactiveLamiaa KHARMICHdissolvedLK CONSULTINGactiveMICHEL WUactive[ND]active[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100