DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-894965201 · 894965201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894965201
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
32 RUE Salvador Allende, 92000 Nanterre
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC D'AIRdissolvedAKTIONactiveARNAUD MAXIME GEORGES FOURREAUactiveBERNARD PERRAUDINdissolvedCLOTILDE CAMILLE MADELEINE GERARDactiveCTE PARISdissolvedDANIEL JOSE MARCANO ORDOSGOITTIdissolvedEURL GIANNELLI LUDOVICdissolvedJAIMAR DEL VALLE ORTIZ PINANGOdissolvedJEAN LUC POMMEactiveKHEOPS SCIdissolvedLE FRANGIPANIERactive[ND]active[ND]dissolved[ND]active[ND]dissolvedOMAR IDYAHIAdissolvedRAMIN ASSADIdissolvedSAMUEL TERRISSONdissolvedSCI PARK ANDRE MALRAUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100