DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897770608 · 897770608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
897770608
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
39 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BASHIRI RADdissolvedAPDP REGION PARISIENNEactiveCHRISTOPHE JEAN CLAUDE GREBERTdissolvedCLAIRE THERESE CLAUDE JACQUETdissolvedFABRICE JULIEN DERAMONDactiveISABELLE MARIE-DOMINIQUE PIROUTETdissolved[ND]active[ND]active[ND]active[ND]activePRIANGA AMALOTPAVATHASactiveRADHIKA PRASADdissolvedREDMOUNT INVESTactiveSTEPHANE KOECHLINdissolvedSYNDIC COPRO 39-41 R VOLTAIREactiveTIMPACTactiveXAVIER JEAN-FRANCOIS LAURENTactiveYIXIN WUactiveYOANN MATRAYactiveYOANN MATRAYdissolved

+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