DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-898595657 · 898595657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898595657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
6 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABIGAIL DONATHA PIERRE-LOUISdissolvedACTIF - COMMUNICATION INTERNATIONALEactiveALISA DOLENKOdissolvedANNIE VALENTINE PRUDENCE ROUXdissolvedBertrand Francois Thierry Le GuenactiveCYRIL MONTIdissolvedDANIELE FORTUNEE LEIBOVICIactiveDENISE GUIGNONdissolvedHAIR PACIFICdissolvedI MALLETdissolvedINDIVISION BRENGOUactiveJANENY SIVARASAactiveJOELLE ABULIUSdissolvedLA CERdissolvedLEA SEGALINIdissolvedL GRANDVOINNETdissolvedMONIQUE DARTOISdissolvedNATUR'BELdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100