DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-895022598 · 895022598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895022598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-02
fr_insee
31 RUE RACINE, 92120 MONTROUGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDESSLAM EL YACOUBIactiveAITHIC SASdissolvedALAIN VIRIDAUDdissolvedANDRIAN ANDRITCHIactiveBENJAMIN RENARDactiveCATHERINE CAMUSdissolvedCHRISTOPHE FESSYdissolvedDoina MusetactiveELSA PAUPERTdissolvedENTREPOT RACINE ANTIQUITESdissolvedFRANCE ENTRETIEN BATIMENTdissolvedFREDERIC GASTON URSMER PALLARDYactiveGARNIER LAMOTTE PAYSAGISTESdissolvedHELIUMdissolvedIND DOS SANTOS ET ATILHO AMADOactiveJEAN AUCHEdissolvedJEAN CLAUDE BAILLAVOINEdissolvedJOHAN BASKOVECdissolvedLAURE HELENE SZKATULSKIdissolvedMADELEINE KOUDOUdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100