DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-889712956 · 889712956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889712956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-28
fr_insee
2 RUE DE PARIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIA ANDREA BURELactiveALPHA MOQUETTESdissolvedANTI'DOTEactiveARNAUD DECAMPSactiveARTISANALE DE GRAVUREdissolvedASS VIMAX ZENSEIdissolvedBUROPdissolvedCABINET BEAULATON YVESactiveCassandre Carla BrossardactiveCOMITE D'ORGANISATION DU CHAMPIONNAT DU MONDE MASCULIN SQUASH 2017dissolvedCONSORTS COUQUIAUDactiveGESTION INFORMATIQUE D'ADMINISTRATION ET DE PERSONNEL CONSULTING (GIAP CONSULTING)dissolvedGRECINTA RATHAMOHANactiveJ L C PRODUCTIONdissolvedLA LECON DES FORMESdissolvedOPEN CIMdissolvedPHILOMENE MINIOTactivePLUS SECURITE.COMdissolvedPULSAR MUSICdissolvedSAINT MAUR SQUASH ASSOCIATIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100