DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890124753 · 890124753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890124753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-15
fr_insee
82 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2011 82 STALINGRADdissolvedBRIGITTE LESPONNEdissolvedCATHERINE FELIXactiveCLAUDE GENEFORTdissolvedHABIB KNISactiveLILIANE CHARLES-ELIE-NELSONactiveMARC BRUNEAUdissolvedMARIE-CHRISTINE PATRICIA ALBERTactiveMATTHIAS BOURGUEILactive[ND]active[ND]dissolved[ND]activePASCALE HELENE VERGUETactivePATRICIA JACQUESactiveRomain Manuel Amédée QuirosdissolvedSCI CATELAMIdissolvedSCM CABINET PARAMEDICAL DES PARAPLUIESdissolvedSELAHATTIN SURALactiveTERESA CRISTINA CERQUEIRAdissolvedTHIERRY EUGENE MARTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100