DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-894909787 · 894909787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894909787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-24
fr_insee
7 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexia ThienpontdissolvedCANDORactiveCHARLES LOUIS PATRICE MARIE MORTEMARD DE BOISSEdissolvedCOTE HABITATactiveCOTE HABITAT RENOVATIONactiveCOTE HABITAT SERVICESdissolvedCYNTHIA SANCHEZdissolvedFRANCOIS JEAN PAUL MARC DAVIDdissolvedGUILBERT FRANCEdissolvedJACQUES ANNETdissolvedJEANNE THOMASdissolvedJOONIDA IMMOactiveLAILA TIGUIKHTactiveLAURENTINE POEYdissolvedMACOTECHdissolvedMAMAOSdissolvedMARCELLE THOMASdissolvedMATHILDAdissolvedNADEGE ROUSSELdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100