DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890594617 · 890594617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890594617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
1 PL DE STALINGRAD, 92150 SURESNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANFAdissolvedBOULANGERIE ALEXANDRE DUMASdissolvedBOULANGERIE AMALdissolvedBOULANGERIE LA BOISSIEREdissolvedBOULANGERIE PATISSERIE PANORAMIQUEdissolvedCFCT 92 IDFdissolvedGALACTICS MUSIC SASUdissolvedJACQUES LAPORTEdissolvedJEAN CLAUDE JEAN-CLAUDE MARCEL CURRONdissolvedJEANNINE DUGUENdissolvedJEREMIE LE LIDECdissolvedLA BRUYERE CONSULTINGdissolvedLA GOURMANDINEdissolvedLE PANIER DE SURESNESdissolvedLE PETIT PANIER DU THEATREdissolvedLUCIEN URBANdissolvedMAKHAdissolvedMOHAMED AOUBIDdissolvedMOUSSA TRAOREdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100